BLINKERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/228 November 2022 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Final Gazette dissolved following liquidation |
| 18/06/1918 June 2019 | ORDER OF COURT TO WIND UP |
| 08/03/198 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR MICHAEL ALAN REINSTEIN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARINGMAN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC BAKKEN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC BAKKEN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARINGMAN |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LANG |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LANG / 29/08/2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT MOEN |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINKELSTEIN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RANDY PEARCE |
| 03/07/123 July 2012 | DIRECTOR APPOINTED BRENT ARTHUR MOEN |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 02/02/122 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY LEE PEARCE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALLEN BAKKEN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FINKELSTEIN / 25/01/2010 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 03/12/083 December 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DUKE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JACQUELINE LANG |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 |
| 22/02/0722 February 2007 | AUDITOR'S RESIGNATION |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 41 PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 3AW |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 24/05/0124 May 2001 | £ NC 100/500 01/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: LATIMER HOUSE SUITE 3 GROUND FLOOR, 5 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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