BLISS AGGREGATES.COM LTD

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DateDescription
01/01/161 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/151 October 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/08/154 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015

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19/06/1419 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014

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10/06/1310 June 2013 SECRETARY APPOINTED GILLIAN ELIZABETH BLISS

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06/06/136 June 2013 STATEMENT OF AFFAIRS/4.19

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06/06/136 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/136 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 30A BRANTON HILL LANE, ALDRIDGE WALSALL WEST MIDLANDS WS9 0NS

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/01/132 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA MCGLYNN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/12/1017 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR APPOINTED LAURA JANE MCGLYNN

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MORGAN / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART BLISS / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACKSON / 27/11/2009

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27/05/0927 May 2009 DIRECTOR APPOINTED MARTIN JACKSON

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07/01/097 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/05/0815 May 2008 PREVSHO FROM 30/11/2008 TO 30/04/2008

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03/12/073 December 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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