BLOK CONTAINER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 17/04/2417 April 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Termination of appointment of Edward Henry Reynolds as a director on 2023-06-07 |
| 15/06/2315 June 2023 | Termination of appointment of Selwyn John Rowley as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Change of details for Mr Martin Clive Smith as a person with significant control on 2023-04-30 |
| 12/06/2312 June 2023 | Director's details changed for Mr Martin Clive-Smith on 2023-04-30 |
| 12/06/2312 June 2023 | Director's details changed for Mr Selwyn John Rowley on 2023-04-30 |
| 12/06/2312 June 2023 | Director's details changed for Mr Edward Henry Reynolds on 2023-04-30 |
| 02/05/232 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Change of details for Mr Martin Clive Smith as a person with significant control on 2021-10-04 |
| 07/10/217 October 2021 | Director's details changed for Mr Martin Clive-Smith on 2021-10-04 |
| 07/10/217 October 2021 | Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Selwyn John Rowley on 2021-10-04 |
| 07/10/217 October 2021 | Director's details changed for Mr Edward Henry Reynolds on 2021-10-04 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 23/07/18 STATEMENT OF CAPITAL GBP 122.06 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 22/08/1922 August 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 154.06 |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 19/10/1819 October 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 122.06 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE SMITH / 30/01/2018 |
| 03/07/183 July 2018 | SUB-DIVISION 30/01/18 |
| 19/06/1819 June 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 100.1 |
| 09/02/189 February 2018 | ARTICLES OF ASSOCIATION |
| 09/02/189 February 2018 | ALTER ARTICLES 23/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | COMPANY NAME CHANGED BLOK-CONTAINER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 20 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY REYNOLDS / 02/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN JOHN ROWLEY / 02/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED EDWARD HENRY REYNOLDS |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR SELWYN JOHN ROWLEY |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLIVE SMITH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | COMPANY NAME CHANGED BLOK-BEAM LIMITED CERTIFICATE ISSUED ON 30/03/17 |
| 29/03/1729 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 5 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 30/06/1630 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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