BLAKENEY MORLAND LIMITED


Registered number: 03809445
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Name: BLAKENEY MORLAND LIMITED
BLAKENEY MORLAND LTD
Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Incorporation Date: 1999-07-14

Company status: Dissolved


Company Documents

date name form type
2020-06-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-03-04 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 LIQ10
2019-06-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 LIQ03
2019-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-04-11 REGISTERED OFFICE CHANGED ON 11/04/2018 FROMEIGHTH FLOOR NEW STREET SQUARENEW FETTER LANELONDONEC4A 3AQENGLAND AD01
2018-04-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-07-18 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-03-20 30/03/16 TOTAL EXEMPTION SMALL AA
2016-10-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC AD03
2016-10-12 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM29 CHELSEA WHARFLOTS ROADLONDONSW10 0QJ AD01
2016-10-13 SAIL ADDRESS CREATED AD02
2016-07-20 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-10-12 APPOINTMENT TERMINATED, SECRETARY MARY WATT TM02
2016-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES QUINTIN MORLAND / 12/10/2016 CH01
2016-12-15 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2016-02-11 31/03/15 TOTAL EXEMPTION SMALL AA
2016-10-12 CORPORATE SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED AP04
2015-07-17 14/07/15 FULL LIST AR01
2015-02-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 14/07/14 FULL LIST AR01
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-18 14/07/13 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 14/07/12 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-18 14/07/11 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-03 14/07/10 FULL LIST AR01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-28 31/03/07 TOTAL EXEMPTION SMALL AA
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MILES QUINTIN MORLAND / 09/10/2009 CH01
2009-07-24 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-07-23 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-06-19 APPOINTMENT TERMINATED SECRETARY EYMEAR ROCHFORD 288b
2008-06-19 SECRETARY APPOINTED MARY WATT 288a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-14 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2007-05-04 COMPANY NAME CHANGEDBLAKENEY LIMITEDCERTIFICATE ISSUED ON 04/05/07 CERTNM
2006-03-15 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2006-08-03 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-01-20 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-13 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-04-12 DIRECTOR RESIGNED 288b
2005-03-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-07 COMPANY NAME CHANGEDBLAKENEY LIMITEDCERTIFICATE ISSUED ON 07/12/04 CERTNM
2004-07-20 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-12-29 COMPANY NAME CHANGEDBLAKENEY FINANCIAL LIMITEDCERTIFICATE ISSUED ON 29/12/04 CERTNM
2004-05-14 AUDITOR'S RESIGNATION AUD
2003-04-16 DIRECTOR RESIGNED 288b
2003-02-24 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 AA
2003-09-19 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2003-03-27 AUDITOR'S RESIGNATION AUD
2002-05-22 NEW SECRETARY APPOINTED 288a
2002-05-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-08-07 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s

Last update: 2020-08-10 10:48:03