B L FACTORING SERVICES LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/02/1827 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1815 February 2018 APPLICATION FOR STRIKING-OFF

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/07/161 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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01/07/161 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT & WILSON LIMITED / 01/07/2016

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01/07/161 July 2016 SAIL ADDRESS CHANGED FROM: 65 GREENDYKE STREET GLASGOW G1 5PX SCOTLAND

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05/01/165 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 65 GREENDYKE STREET GLASGOW G1 5PX

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/06/1318 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/06/1318 June 2013 SAIL ADDRESS CHANGED FROM: CASTLE OFFICE CASTLE FARM KINTORE INVERURIE ABERDEENSHIRE AB51 0XR

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16/01/1316 January 2013 DIRECTOR APPOINTED MRS CATRIONA ANNE CRICHTON

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR LESLEY CHAUVIN

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALBERT LYON

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16/01/1316 January 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CASTLE FARM OFFICE CASTLE FARM KINTORE INVERURIE AB51 0XR

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16/01/1316 January 2013 CORPORATE SECRETARY APPOINTED GRANT & WILSON LIMITED

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY LESLEY CHAUVIN

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE LYON / 01/11/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHAUVIN / 01/11/2009

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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09/06/109 June 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/09/0724 September 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/08/9924 August 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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