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BLACKWELL BROS. (INTERNATIONAL PLANTS) LIMITED

Company number 01518507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 100,000
28 Jun 2010 CH01 Director's details changed for Mr Martin John Hudson on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Christopher Ellis on 28 June 2010
28 Jun 2010 CH04 Secretary's details changed for James Finlay Limited on 28 June 2010
26 Aug 2009 AA Full accounts made up to 27 December 2008
25 Aug 2009 288b Appointment Terminated Director timothy blackburn
14 Jul 2009 363a Return made up to 28/06/09; full list of members
30 Oct 2008 AA Full accounts made up to 29 December 2007
08 Aug 2008 363a Return made up to 28/06/08; full list of members
08 Aug 2008 288c Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom
16 Jul 2008 287 Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW
07 Jan 2008 288b Director resigned
17 Aug 2007 AA Full accounts made up to 30 December 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Sep 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 28/06/06; full list of members