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 |
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