BLADE INTERACTIVE STUDIOS LIMITED

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BLADE INTERACTIVE STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

03717642

Incorporation date

21/02/1999

Size

Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, Royal Liver Buildings, Liverpool L3 1PSCopy
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Latest events (Record since 21/02/1999)
dot icon11/08/2016
Final Gazette dissolved following liquidation
dot icon11/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon21/07/2015
Insolvency filing
dot icon14/07/2015
Liquidators' statement of receipts and payments to 2015-04-28
dot icon01/06/2015
Appointment of a voluntary liquidator
dot icon01/06/2015
Insolvency court order
dot icon01/06/2015
Notice of ceasing to act as a voluntary liquidator
dot icon22/02/2015
Liquidators' statement of receipts and payments to 2014-12-14
dot icon02/02/2014
Liquidators' statement of receipts and payments to 2013-12-14
dot icon27/01/2013
Liquidators' statement of receipts and payments to 2012-12-14
dot icon22/01/2012
Liquidators' statement of receipts and payments to 2011-12-14
dot icon14/12/2010
Administrator's progress report to 2010-12-10
dot icon14/12/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/07/2010
Administrator's progress report to 2010-06-17
dot icon16/02/2010
Statement of administrator's proposal
dot icon16/02/2010
Statement of affairs with form 2.14B
dot icon07/01/2010
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS on 2010-01-08
dot icon03/01/2010
Appointment of an administrator
dot icon05/11/2009
Previous accounting period shortened from 2009-06-30 to 2009-02-28
dot icon06/05/2009
Return made up to 22/02/09; full list of members
dot icon06/05/2009
Registered office changed on 07/05/2009 from office a great northern warehouse 1 deansgate mews manchester M3 4EN
dot icon01/03/2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
dot icon21/01/2009
Ad 28/05/08\gbp si 22@1=22\gbp ic 1128/1150\
dot icon23/12/2008
Accounts for a small company made up to 2008-02-29
dot icon10/03/2008
Return made up to 22/02/08; full list of members
dot icon01/01/2008
Accounts for a small company made up to 2007-02-28
dot icon01/04/2007
Accounts for a small company made up to 2006-02-28
dot icon29/03/2007
Return made up to 22/02/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon20/11/2006
Particulars of mortgage/charge
dot icon15/11/2006
Declaration of satisfaction of mortgage/charge
dot icon15/11/2006
Declaration of satisfaction of mortgage/charge
dot icon07/11/2006
Declaration of satisfaction of mortgage/charge
dot icon06/04/2006
Return made up to 22/02/06; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-02-28
dot icon21/03/2005
Return made up to 22/02/05; full list of members
dot icon26/01/2005
Registered office changed on 27/01/05 from: 3RD floor 274 deansgate manchester M3 4JB
dot icon04/01/2005
Accounts for a small company made up to 2004-02-29
dot icon26/02/2004
Return made up to 22/02/04; full list of members
dot icon30/12/2003
Accounts for a small company made up to 2003-02-28
dot icon23/02/2003
Return made up to 22/02/03; full list of members
dot icon21/12/2002
Accounts for a small company made up to 2002-02-28
dot icon31/07/2002
Particulars of mortgage/charge
dot icon20/02/2002
Return made up to 22/02/02; full list of members
dot icon23/12/2001
Accounts for a small company made up to 2001-02-28
dot icon04/09/2001
Director resigned
dot icon06/06/2001
Ad 28/03/01--------- £ si 178@1=178 £ ic 300950/301128
dot icon01/06/2001
Declaration of satisfaction of mortgage/charge
dot icon16/04/2001
New director appointed
dot icon08/04/2001
Resolutions
dot icon08/04/2001
Resolutions
dot icon08/04/2001
Resolutions
dot icon08/04/2001
Resolutions
dot icon02/04/2001
Particulars of mortgage/charge
dot icon15/03/2001
Resolutions
dot icon15/03/2001
Return made up to 22/02/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-02-29
dot icon14/05/2000
Return made up to 22/02/00; full list of members
dot icon11/10/1999
Ad 04/05/99--------- £ si 250350@1=250350 £ ic 2/250352
dot icon17/09/1999
Particulars of mortgage/charge
dot icon07/07/1999
Director's particulars changed
dot icon26/05/1999
Particulars of mortgage/charge
dot icon13/05/1999
Conve 04/05/99
dot icon13/05/1999
Resolutions
dot icon13/05/1999
Resolutions
dot icon13/05/1999
Resolutions
dot icon20/04/1999
New director appointed
dot icon06/04/1999
New director appointed
dot icon28/02/1999
Secretary resigned
dot icon21/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Peter Derek
Director
27/03/2001 - Present
6
Grimshaw, Thomas James
Director
31/03/1999 - 30/08/2001
3
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
21/02/1999 - 21/02/1999
7613
Jones, Deborah
Secretary
21/02/1999 - Present
-
Lloyd, Huw Meredydd, Dr
Director
21/02/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BLADE INTERACTIVE STUDIOS LIMITED

BLADE INTERACTIVE STUDIOS LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Grant Thornton Uk Llp, Royal Liver Buildings, Liverpool L3 1PS. There are currently 5 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 BLADE INTERACTIVE STUDIOS LIMITED?

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BLADE INTERACTIVE STUDIOS LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 11/08/2016.

Where is BLADE INTERACTIVE STUDIOS LIMITED located?

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BLADE INTERACTIVE STUDIOS LIMITED is registered at Grant Thornton Uk Llp, Royal Liver Buildings, Liverpool L3 1PS.

What does BLADE INTERACTIVE STUDIOS LIMITED do?

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BLADE INTERACTIVE STUDIOS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLADE INTERACTIVE STUDIOS LIMITED?

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The latest filing was on 11/08/2016: Final Gazette dissolved following liquidation.