BLAKES CHILLED DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1231 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PEET |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: EXPRESS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1TR |
| 28/11/0328 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: EXPRESS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2TP |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | S366A DISP HOLDING AGM 23/01/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: BARCLAYS BANK CHAMBERS STRATFORD UPON AVON CV37 6AH |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | SHARES AGREEMENT OTC |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | � NC 500000/950000 24/06/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 24/06/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 22/07/9822 July 1998 | SHARES 24/03/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/96 |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED BLAKES HAULAGE LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 04/01/944 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | CAPITALISE SUM 99,900 18/12/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/87 |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/07/8616 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 05/11/835 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/09/7516 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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