THE BLOMFIELD GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 11/01/1311 January 2013 | REDUCE ISSUED CAPITAL 31/12/2012 |
| 11/01/1311 January 2013 | SOLVENCY STATEMENT DATED 31/12/12 |
| 11/01/1311 January 2013 | STATEMENT BY DIRECTORS |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 1.0 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA WALSH / 29/06/2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDERSON |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR ERIC ANDERSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC ANDERSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NABILA SADIQ |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL COTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ERIC ANDERSON |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KRAJEWSKI |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE STEWART |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 7AY |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/04 |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ADOPT ARTICLES 15/02/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | VARYING SHARE RIGHTS AND NAMES 12/03/97 |
| 19/03/9719 March 1997 | S-DIV 12/03/97 |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | VARYING SHARE RIGHTS AND NAMES 06/03/96 |
| 28/03/9628 March 1996 | RE SHARES 06/03/96 |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 06/03/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | � NC 10000/500000 08/06/95 |
| 30/06/9530 June 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 30/06/9530 June 1995 | ADOPT MEM AND ARTS 08/06/95 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/02/9116 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/05/899 May 1989 | � NC 1000/10000 |
| 09/05/899 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/04/89 |
| 09/05/899 May 1989 | Resolutions |
| 09/05/899 May 1989 | Resolutions |
| 09/05/899 May 1989 | |
| 08/05/898 May 1989 | ALTER MEM AND ARTS 050489 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | Resolutions |
| 08/05/898 May 1989 | |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 BEUCOURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 7AY |
| 08/05/898 May 1989 | |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED DEALVALE LIMITED CERTIFICATE ISSUED ON 17/04/89 |
| 03/04/893 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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