BLECKMANN (HOLDING) U.K. LIMITED

Company number 03487882

Date	Type	Description	View / Download
27 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(5 pages)
28 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
27 Feb 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	(5 pages)
27 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Nov 2011	4.70	Declaration of solvency	(3 pages)
02 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-20	(1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 5,218,105	(4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital clause of the company be and hereby is removed/the company 2998105 ordinary shares of £1 each in the share capital be allotted as full paid 09/06/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jan 2011	AP01	Appointment of Mr Alistair Daniel John Cochrane as a director	(2 pages)
29 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
26 Nov 2009	TM01	Termination of appointment of Crispin Stephenson as a director	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
07 Apr 2009	288a	Director appointed mrs mary frances o'rourke	(2 pages)
07 Apr 2009	288a	Secretary appointed mrs mary frances o'rourke	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director gerard ginty	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary gerard ginty	(1 page)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
08 Jan 2009	353	Location of register of members	(1 page)
08 Jan 2009	288c	Director's Change of Particulars / crispin stephenson / 12/12/2008 / HouseName/Number was: , now: holmcroft; Street was: 2 the gables porters mill lane, now: 65 east road; Area was: ladywood, now: wymeswold; Post Town was: droitwich, now: loughborough; Region was: worcestershire, now: leicestershire; Post Code was: WR9 0AL, now: LE12 6ST	(1 page)
30 Sep 2008	288c	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury	(2 pages)