BLAXX REGISTRATION LIMITED

Company Documents

DateDescription
13/02/1313 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/11/1213 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANDERTON / 01/09/2010

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009048

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07/09/117 September 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/09/117 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 154 EARLSDON AVENUE NORTH COVENTRY WEST MIDLANDS CV5 6FZ UNITED KINGDOM

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM TAPCON WAY COVENTRY WEST MIDLANDS CV2 5DJ

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL EVELEIGH

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/09/1020 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANDERTON / 01/08/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEC EVELEIGH / 01/08/2010

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30/01/1030 January 2010 CURREXT FROM 31/08/2009 TO 28/02/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/09/0914 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM CHEYHAM, CUDDINGTON WAY CHEAM SURREY SM2 7HZ

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28/01/0928 January 2009 DIRECTOR APPOINTED EMMA ANDERTON

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL CARTER

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11/09/0811 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR EMMA EVELEIGH

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27/08/0827 August 2008 DIRECTOR APPOINTED NEIL CARTER

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26/06/0826 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0820 June 2008 COMPANY NAME CHANGED SHOW TENDERS LIMITED CERTIFICATE ISSUED ON 24/06/08

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/08/0721 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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18/08/0518 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 CHEYHAM CUDDINGTON WAY SUTTON SURREY SM2 7HZ

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 Incorporation

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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