BLADEMINSTER LIMITED

Key Data

Status

Dissolved

Company No.

03221293

Incorporation date

07/07/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1996)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (14 pages)

29/07/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/07/2014

Administrative restoration application

View PDF (3 pages)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

09/01/2013

Secretary's details changed for Justine Harrison on 2012-11-27

View PDF (2 pages)

09/01/2013

Director's details changed for Colm Michael Egan on 2012-11-26

View PDF (2 pages)

08/01/2013

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2013-01-09

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

05/02/2012

Secretary's details changed for Justine Friesenbichler on 2011-12-16

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

07/02/2011

Appointment of Justine Friesenbichler as a secretary

View PDF (2 pages)

07/02/2011

Termination of appointment of Robert Flook as a secretary

View PDF (1 pages)

07/02/2011

Termination of appointment of Robert Flook as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Colm Michael Egan on 2010-05-01

View PDF (2 pages)

31/05/2010

Secretary's details changed for Robert James Flook on 2010-05-01

View PDF (1 pages)

31/05/2010

Director's details changed for Robert James Flook on 2010-05-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

18/01/2009

Director appointed robert james flook

View PDF (2 pages)

18/01/2009

Secretary's change of particulars / robert flook / 29/11/2008

View PDF (1 pages)

04/01/2009

Appointment terminated director kevin cubitt

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

06/05/2008

Director appointed kevin cubitt

View PDF (3 pages)

06/05/2008

Appointment terminated director kenneth cowdery

View PDF (1 pages)

17/01/2008

Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

Director resigned

View PDF (1 pages)

23/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Secretary's particulars changed

View PDF (1 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/07/2004

Return made up to 08/07/04; full list of members

View PDF (2 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

13/08/2003

Return made up to 08/07/03; full list of members

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Registered office changed on 01/08/03 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ

View PDF (1 pages)

09/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

10/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

06/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

24/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (6 pages)

16/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-07-31

View PDF (6 pages)

19/07/1999

Return made up to 08/07/99; full list of members

View PDF (4 pages)

17/03/1999

Full accounts made up to 1998-07-31

View PDF (6 pages)

12/07/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

20/04/1998

New director appointed

View PDF (2 pages)

30/03/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

16/07/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Registered office changed on 14/08/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (2 pages)

07/07/1996

Incorporation

View PDF (10 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLADEMINSTER LIMITED

BLADEMINSTER LIMITED is an(a) Dissolved company incorporated on 07/07/1996 with the registered office located at 4th Floor, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 2 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 BLADEMINSTER LIMITED?

BLADEMINSTER LIMITED is currently Dissolved. It was registered on 07/07/1996 and dissolved on 01/02/2016.

Where is BLADEMINSTER LIMITED located?

BLADEMINSTER LIMITED is registered at 4th Floor, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does BLADEMINSTER LIMITED do?

BLADEMINSTER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLADEMINSTER LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.