B & L PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02751904

Incorporation date

29/09/1992

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

08/10/2013

Final Gazette dissolved following liquidation

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08/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/08/2012

Registered office address changed from Unit 1 Sudellside Mill Sudellside Street Darwen Lancashire BB3 3DL on 2012-08-29

View PDF (1 pages)

27/08/2012

Statement of affairs with form 4.19

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27/08/2012

Appointment of a voluntary liquidator

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27/08/2012

Resolutions

View PDF (1 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Lesley Veronica Perrin on 2010-09-30

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/12/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

23/07/2008

Registered office changed on 24/07/2008 from lower eccleshill road goosehouse lane lower darwen blackburn lancashire BB3 0RP

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

08/11/2005

Registered office changed on 09/11/05 from: enterprise house 21 buckle street london E1 8NN

View PDF (1 pages)

11/09/2005

Director resigned

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/11/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

21/06/2004

Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

19/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/05/2003

Particulars of mortgage/charge

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02/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

26/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

26/10/1998

Director's particulars changed

View PDF (0 pages)

26/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/05/1998

Registered office changed on 21/05/98 from: 34 artillery lane london E1 7LS

View PDF (1 pages)

28/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/10/1996

Resolutions

View PDF (1 pages)

21/10/1996

Resolutions

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21/10/1996

Resolutions

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21/10/1996

Resolutions

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12/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

12/10/1996

Director's particulars changed

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23/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/08/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

27/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

27/09/1995

Secretary's particulars changed;director's particulars changed

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31/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (3 pages)

05/04/1995

New director appointed

View PDF (2 pages)

10/10/1994

Return made up to 30/09/94; no change of members

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28/02/1994

Accounts for a small company made up to 1993-09-30

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28/02/1994

Accounting reference date shortened from 31/03 to 30/09

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27/09/1993

Return made up to 30/09/93; full list of members

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21/01/1993

Accounting reference date notified as 31/03

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18/11/1992

Ad 10/11/92--------- £ si 98@1=98 £ ic 2/100

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12/10/1992

Registered office changed on 13/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/10/1992

New secretary appointed

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12/10/1992

Secretary resigned;director resigned;new director appointed

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29/09/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/09/1992 - 29/09/1993	16011
London Law Services Limited	Nominee Director	29/09/1992 - 29/09/1993	15403
Kraushaar, Kevin Geoffrey	Director	20/03/1995 - 01/09/2005	2
Perrin, Robert James	Director	29/09/1992 - Present	2
Perrin, Lesley Veronica	Director	29/09/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About B & L PRODUCTION LIMITED

B & L PRODUCTION LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & L PRODUCTION LIMITED?

B & L PRODUCTION LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 08/10/2013.

Where is B & L PRODUCTION LIMITED located?

B & L PRODUCTION LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does B & L PRODUCTION LIMITED do?

B & L PRODUCTION LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for B & L PRODUCTION LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.