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BLAND & MARKS LIMITED

Company number 05445067

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
12 May 2009 363a Return made up to 06/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Dec 2008 CERTNM Company name changed penpol construction LIMITED\certificate issued on 28/12/08
15 Jul 2008 363a Return made up to 06/05/08; full list of members
14 Jul 2008 288c Director and Secretary's Change of Particulars / paul marks / 05/05/2008 / HouseName/Number was: , now: helford, 112; Street was: helland, now: retallick meadows; Area was: pentewan hill pentewan, now: ; Post Town was: st austell, now: st. Austell; Post Code was: PL26 6DD, now: PL25 3BZ; Country was: , now: united kingdom
12 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363s Return made up to 06/05/07; change of members
01 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 288b Director resigned
08 Jun 2006 363s Return made up to 06/05/06; full list of members
26 May 2006 288b Secretary resigned
05 May 2006 123 Nc inc already adjusted 07/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed;new director appointed
05 May 2006 288a New director appointed
03 May 2006 288b Director resigned
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
21 Apr 2006 287 Registered office changed on 21/04/06 from: victoria house, 9 edward street truro cornwall TR1 3AJ
21 Apr 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
02 Dec 2005 288b Secretary resigned;director resigned
02 Dec 2005 288a New secretary appointed