BL SCREEN LTD.

Company number 04856562 ·

Dissolved

50 filings

Date Filing
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 1 THE PASTURES RAMPTON RETFORD NOTTINGHAMSHIRE DN22 0TD View document
14 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 Sep 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
3 Sep 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
19 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
4 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
21 Oct 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE SCREEN / 05/08/2010 View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Oct 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
13 Sep 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 NEW SECRETARY APPOINTED View document
15 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
27 Jul 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
25 Jan 2004 S366A DISP HOLDING AGM 12/08/03 View document
13 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
14 Aug 2003 SECRETARY RESIGNED View document
14 Aug 2003 DIRECTOR RESIGNED View document
14 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 COMPANY NAME CHANGED B2 SCREEN LTD CERTIFICATE ISSUED ON 12/08/03 View document
5 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document