CONTROLLED BLASTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD |
| 20/12/1920 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 03/12/173 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/12/173 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/173 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRACE |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2970.15 |
| 07/04/177 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 764.09 |
| 19/12/1619 December 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 719.65 |
| 15/12/1615 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082683830002 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR STEVE BRACE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 06/06/166 June 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 214.76 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED BRIAN HARVEY JACKSON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED JONATHAN MORLEY |
| 14/03/1614 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/164 January 2016 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 120.20 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1428 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 128.70 |
| 25/11/1425 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER YOUNG |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/01/1411 January 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 362.57 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED STEVEN SAYERS |
| 19/04/1319 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 95.00 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED STEVEN SAYERS |
| 21/01/1321 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1321 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 57.00 |
| 21/01/1321 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 92.41 |
| 21/01/1321 January 2013 | SUB-DIVISION 09/01/13 |
| 21/01/1321 January 2013 | SUB DIVISION OF SHARES 09/01/2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ROLAND HILLARY TATE |
| 04/12/124 December 2012 | COMPANY NAME CHANGED WB NEWCO 55 LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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