E W BLANCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1228 March 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 16/02/2012 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 16/02/12 |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ARFAN SYEED |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 30/11/0930 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 30/04/0930 April 2009 | SECRETARY APPOINTED COSEC 2000 LIMITED |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN EVANS |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 05/10/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 12/02/0312 February 2003 | � NC 40000000/64750000 24/ |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: ERICA HOUSE AMERICA SQUARE, LONDON, EC3N 2AH |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: -38 LEMAN STREET, LONDON, E1 8EW |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 23/11/99 |
| 29/11/9929 November 1999 | � NC 1000/40000000 23/ |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: LEONARD STREET, LONDON, EC2A 4QS |
| 25/11/9925 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED EW BLANCH LONDON LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 22/11/9922 November 1999 | COMPANY NAME CHANGED EW BLANCH LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 19/11/9919 November 1999 | ALTERMEMORANDUM10/11/99 |
| 19/11/9919 November 1999 | Resolutions |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED ASTUTECORP LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 25/10/9925 October 1999 | Incorporation |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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