BLYTH & TAYLOR (HANTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/2013 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / KEYLINE BUILDERS MERCHANTS LIMITED / 06/01/2020 |
| 03/01/203 January 2020 | SAIL ADDRESS CREATED |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 23/12/1923 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1923 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1923 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1910 December 2019 | SOLVENCY STATEMENT DATED 28/11/19 |
| 10/12/1910 December 2019 | STATEMENT BY DIRECTORS |
| 10/12/1910 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 1 |
| 10/12/1910 December 2019 | REDUCE ISSUED CAPITAL 28/11/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 09/09/149 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DAVIDSON / 22/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 09/10/139 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: ELGAR ROAD READING BERKS RG2 0BU |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 02/07/952 July 1995 | SECRETARY RESIGNED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9215 September 1992 | ALTER MEM AND ARTS 04/10/91 |
| 08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS |
| 31/10/8731 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 295 GREEN LANES PALMERS GREEN LONDON N13 |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 20/11/8620 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | ANNUAL RETURN MADE UP TO 29/05/86 |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
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