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B L PLANT SERVICES LIMITED

Company number 04989152

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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)
13 Feb 2023 AD01 Registered office address changed from Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 13 February 2023
13 Feb 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31
13 Feb 2023 LIQ02 Statement of affairs
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 MR04 Satisfaction of charge 2 in full
05 Jul 2022 PSC04 Change of details for Mr James William Bailey as a person with significant control on 5 July 2022
05 Jul 2022 CH03 Secretary's details changed for James William Bailey on 5 July 2022
05 Jul 2022 CH01 Director's details changed for James William Bailey on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from 10 Willow Park Langley Park County Durham DH7 9FF to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on 5 July 2022
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
14 Aug 2017 PSC04 Change of details for Mr James William Bailey as a person with significant control on 21 July 2017
11 Aug 2017 PSC02 Notification of J V International Limited as a person with significant control on 21 July 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 PSC04 Change of details for Mr James William Bailey as a person with significant control on 20 June 2017
30 Jun 2017 PSC07 Cessation of Brian Maxwell as a person with significant control on 20 June 2017