BLAIR INSTALLATIONS LIMITED



Company Documents

DateDescription
10/09/2010 September 2020NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/08/2014 August 2020NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008980

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30/03/2030 March 2020NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/08/1914 August 2019NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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11/04/1911 April 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/11/1814 November 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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17/10/1817 October 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/10/1816 October 2018NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/10/1811 October 2018REGISTERED OFFICE CHANGED ON 11/10/2018 FROM C/O PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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02/10/182 October 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008980

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01/03/181 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/03/173 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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10/03/1610 March 2016Annual return made up to 28 February 2016 with full list of shareholders

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10/03/1610 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLAIR / 28/02/2016

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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09/03/159 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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27/03/1427 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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16/01/1416 January 2014REGISTERED OFFICE CHANGED ON 16/01/2014 FROM THE OLD FIRE STATION, 80 CHURCH ROAD, PORTSLADE BRIGHTON EAST SUSSEX BN41 1ND

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16/01/1416 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLAIR / 16/01/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY LOUISE BLAIR

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28/03/1328 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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28/03/1328 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLAIR / 01/06/2012

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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02/03/122 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/03/119 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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11/03/1011 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLAIR / 28/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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04/03/094 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/0812 March 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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21/05/0721 May 2007REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 116 LUSTRELLS VALE SALTDEAN BRIGHTON EAST SUSSEX BN2 8FB

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07/03/077 March 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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10/04/0610 April 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/03/059 March 2005RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS

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01/12/041 December 2004REGISTERED OFFICE CHANGED ON 01/12/04 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/05/0411 May 2004REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 116 LUSTRELLS VALE SALTDEAN BRIGHTON EAST SUSSEX BN2 8FB

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11/05/0411 May 2004AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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11/03/0411 March 2004RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/03/0328 March 2003RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002VARYING SHARE RIGHTS AND NAMES

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31/07/0231 July 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/07/029 July 2002RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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20/03/0120 March 2001RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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01/11/001 November 2000NEW DIRECTOR APPOINTED

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01/11/001 November 2000NEW SECRETARY APPOINTED

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07/03/007 March 2000REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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07/03/007 March 2000DIRECTOR RESIGNED

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07/03/007 March 2000SECRETARY RESIGNED

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29/02/0029 February 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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