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BL FRASER LIMITED

Company number 03689769

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2015 AP01 Appointment of Mr Nigel Oddy as a director on 1 March 2015
30 Dec 2015 AP01 Appointment of Mr Colin David Elliott as a director on 1 May 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
09 Oct 2015 TM01 Termination of appointment of John King as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
16 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 1
18 Dec 2014 CAP-SS Solvency Statement dated 17/11/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
29 Jul 2014 AA Accounts for a dormant company made up to 25 January 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,000
15 Aug 2013 AA Accounts for a dormant company made up to 26 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr John King on 20 October 2011
06 Jul 2011 AA Accounts for a dormant company made up to 29 January 2011