BLIGH APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Return of final meeting in a members' voluntary winding up |
| 29/11/2229 November 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-11-29 |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-05-01 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 69 HAVEN LANE LONDON W5 2HZ ENGLAND |
| 16/05/1916 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1916 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 18/04/1818 April 2018 | 23/09/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 70 NORTH END ROAD LONDON W14 9EP |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 23/09/1723 September 2017 | Annual accounts for year ending 23 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 23 September 2016 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/03/1730 March 2017 | PREVEXT FROM 30/06/2016 TO 23/09/2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MEIRING |
| 23/09/1623 September 2016 | Annual accounts for year ending 23 Sep 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED OWAIN PHILIP TAYLOR FRANKS |
| 08/08/138 August 2013 | DIRECTOR APPOINTED 14/06/2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAUER |
| 02/09/112 September 2011 | DIRECTOR APPOINTED KATHERINE JOAN MEIRING |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILKINSON / 01/10/2009 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BRAUER / 01/10/2009 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP BRAUER / 01/11/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARRON |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | CAPITAILSE £1000 05/11/2008 |
| 02/12/082 December 2008 | GBP NC 5000/10000 05/11/2008 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 05/11/08 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | SECTION 394 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | COMPANY NAME CHANGED BLIGH MANAGEMENT APPOINTMENTS LI MITED CERTIFICATE ISSUED ON 08/07/05 |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/06/0528 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 68 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 131-137 EARLS COURT ROAD LONDON SW5 9RH |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/04/961 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/961 April 1996 | LOCATION OF DEBENTURE REGISTER |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 131/135 EARLS COURT ROAD LONDON SW5 9RH |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 12 NEW BURLINGTON STREET LONDON W1X 1FF |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 20 CONDUIT ST LONDON W1 |
| 11/06/8611 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 08/02/748 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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