BLAZEPOINT LIMITED
Company number 01606140 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 17 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 | View document |
| 15 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 | View document |
| 21 May 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 20 Apr 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.2 | View document |
| 20 Apr 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00002059,00009220 | View document |
| 23 Dec 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 | View document |
| 23 Dec 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 2 TOWER ESTATE WARPSGROVE LANE CHALGROVE OXFORD OXFORDSHIRE OX44 7XZ | View document |
| 19 Oct 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00002059,00009220 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROMNEY · 1 page | View document |
| 9 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009220 · 7 pages | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK · 1 page | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ELIMER / 13/07/2010 · 2 pages | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD WADSWORTH / 13/07/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR ROBERT HUME COOK | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR PETER ROBERT HUNTLEY ROMNEY | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Appointment Terminate, Director And Secretary Anthony William Durrant Logged Form | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 7 Jul 2005 | NC INC ALREADY ADJUSTED 28/06/05 | View document |
| 7 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2005 | � NC 2000000/3100000 28/0 | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Sep 2001 | AMEND 882-RESCIND 62901100 X 1P | View document |
| 9 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Dec 1999 | ALTERARTICLES26/11/99 | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 16 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1998 | RE SUBSCRIPTION AG 25/09/98 | View document |
| 23 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 | View document |
| 23 Oct 1998 | NC INC ALREADY ADJUSTED 25/09/98 | View document |
| 23 Oct 1998 | ALTER MEM AND ARTS 25/09/98 | View document |
| 14 Oct 1998 | � NC 20000/2000000 25/09/98 | View document |
| 12 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | ALTER MEM AND ARTS 05/06/97 | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ | View document |
| 11 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1995 | COMPANY NAME CHANGED CONTINUUM SPECIALIST TECHNOLOGIE S LIMITED CERTIFICATE ISSUED ON 07/04/95 | View document |
| 6 Apr 1995 | ADOPT MEM AND ARTS 27/03/95 | View document |
| 16 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | 288 | View document |
| 16 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | 288 | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: G OFFICE CHANGED 16/02/95 UNIT 2 TOWER ESTATE WARPSGROVE LANE CHALGROVE OXON OX44 7XZ | View document |
| 9 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 1994 | 363S | View document |
| 12 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | SECRETARY RESIGNED | View document |
| 17 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | 363B | View document |
| 26 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 1993 | 288 | View document |
| 1 Jun 1993 | 288 | View document |
| 1 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | 288 | View document |
| 18 May 1993 | 288 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 AEOLIAN HOUSE 4 MONDIAL WAY HARLINGTON HAYES MIDDLESEX UB3 5AR | View document |
| 20 Apr 1993 | 288 | View document |
| 20 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1993 | COMPANY NAME CHANGED EVEREX SPECIALIST SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/02/93 | View document |
| 29 Jan 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | 288 | View document |
| 29 Jan 1993 | 288 | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 20 Oct 1992 | 288 | View document |
| 20 Oct 1992 | 288 | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 72 CAPITOL WAY EDGWARE ROAD COLINDALE LONDON NW9 0EW | View document |
| 25 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Aug 1992 | 363S | View document |
| 25 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 25 Aug 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Aug 1992 | VARYING SHARE RIGHTS AND NAMES 03/07/92 | View document |
| 10 Aug 1992 | COMPANY NAME CHANGED WENGER PRINTERS LIMITED CERTIFICATE ISSUED ON 11/08/92 | View document |
| 30 Jul 1992 | 288 | View document |
| 30 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | 288 | View document |
| 21 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 PENDRAGON HOUSE 65 LONDON ROAD ST.ALBANS AL1 1LJ | View document |
| 21 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 1992 | 288 | View document |
| 17 Jul 1992 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | 363A | View document |
| 19 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Jan 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 14 UPPER MARLBOROUGH ROAD ST ALBANS HERTS AL1 3UR | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 15 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1982 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |