IAN BLYTH SHOPFITTERS LIMITED

Company Documents

DateDescription
04/04/104 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/104 January 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/01/104 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2009

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10/11/0910 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009

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05/11/085 November 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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05/11/085 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/085 November 2008 STATEMENT OF AFFAIRS/4.19

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 5 CHESTER PLACE GREAT ECCLESTON PRESTON LANCASHIRE PR3 0XY

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29/01/0829 January 2008 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/09/0520 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 S366A DISP HOLDING AGM 10/07/05

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/09/0323 September 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/11/0222 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/09/0126 September 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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28/09/0028 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/12/996 December 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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31/10/9731 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 9 COLIN CLOSE HUYTON LIVERPOOL MERSEYSIDE L36 4PS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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27/11/9627 November 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 COMPANY NAME CHANGED BROADFIN LIMITED CERTIFICATE ISSUED ON 24/10/95

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19/10/9519 October 1995 SECRETARY RESIGNED

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19/10/9519 October 1995 DIRECTOR RESIGNED

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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19/10/9519 October 1995

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19/10/9519 October 1995

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19/10/9519 October 1995

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19/10/9519 October 1995

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19/10/9519 October 1995 REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU

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19/10/9519 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 Incorporation

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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