BLAKEY ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
12/09/1212 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/06/1212 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM CALEB CLOSE DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8DR

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19/07/1119 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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19/07/1119 July 2011 STATEMENT OF AFFAIRS/4.19

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19/07/1119 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1011 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/01/096 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/01/0818 January 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/01/0716 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/12/0529 December 2005 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/11/0510 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/01/054 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/02/0414 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS; AMEND

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21/10/0321 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/01/0224 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/01/0126 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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11/01/0011 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/01/9811 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDS LU1 3AG

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/02/973 February 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/01/968 January 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 S366A DISP HOLDING AGM 20/03/95

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29/03/9529 March 1995 S252 DISP LAYING ACC 20/03/95

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29/03/9529 March 1995 S386 DISP APP AUDS 20/03/95

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/01/9515 January 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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06/02/946 February 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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06/02/946 February 1994

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23/02/9323 February 1993

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23/02/9323 February 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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15/01/9015 January 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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25/10/8825 October 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/8819 January 1988 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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07/03/877 March 1987 DIRECTOR RESIGNED

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07/03/877 March 1987 REGISTERED OFFICE CHANGED ON 07/03/87 FROM: CALEB CLOSE DUNSTABLE ROAD LUTON BEDFORDSHIRE

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03/01/873 January 1987 RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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03/01/873 January 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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27/06/8627 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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