BLANTYRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Satisfaction of charge 13 in full |
| 03/03/253 March 2025 | Satisfaction of charge 12 in full |
| 03/03/253 March 2025 | Satisfaction of charge 15 in full |
| 03/03/253 March 2025 | Satisfaction of charge 14 in full |
| 03/03/253 March 2025 | Satisfaction of charge 7 in full |
| 03/03/253 March 2025 | Satisfaction of charge 16 in full |
| 03/03/253 March 2025 | Satisfaction of charge 10 in full |
| 11/06/1211 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 18/05/1218 May 2012 | ORDER OF COURT - RESTORATION |
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM THE DOWER HOUSE POWNALL PARK KINGS ROAD WILMSLOW CHESHIRE SK9 5PZ UNITED KINGDOM |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM 99 CITYGATE BLANTYRE STREET MANCHESTER M15 4JU |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEARD |
| 02/09/082 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BEARD / 18/03/2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/09/079 September 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 SUITE 15 OAKFIELD HOUSE OAKFIELD ROAD ALTRINCHAM CHESHIRE WA15 8EW |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 1 WORSLEY COURT HIGH STREET, WORSLEY MANCHESTER M28 3NJ |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 28/01/0328 January 2003 | CONSO CONVE 06/11/01 |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 C/O BERKERLEY BROWN PETER HOUSE ST PETER'S SQUARE MANCHESTER M1 5AN |
| 17/09/0117 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 UNIT D2, IST FLOOR, BROADOAK BUSINESS PA, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1RW |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | ADOPTARTICLES03/09/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 CARE OF HALIFAX HOUSE 93/101 BRIDGE STREET, MANCHESTER LANCASHIRE M3 2GX |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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