BLACKWELL MASTERTON INTERNATIONAL LTD

Company number 01260837

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000	(5 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Stephen Coulsen Forster as a director on 28 February 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Clarke as a director	(1 page)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 May 2013	AP01	Appointment of Mr Philip William George as a director	(2 pages)
07 May 2013	AP01	Appointment of Mrs Caroline Jane Kemp as a director	(2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Sep 2012	AP01	Appointment of Mr Guy Warwick Pugh as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Stephen Coulsen Forster as a director	(2 pages)
12 Sep 2012	TM02	Termination of appointment of Keith Gooday as a secretary	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Aug 2012	CERTNM	Company name changed C.A. blackwell (construction) LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-27	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
27 Jul 2012	TM01	Termination of appointment of Keith Gooday as a director	(1 page)
27 Jul 2012	AP03	Appointment of Mr Ian David Saville as a secretary	(1 page)