BLACKBERRY CLINIC LIMITED


Registered number: 05332521
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Name: BLACKBERRY CLINIC LIMITED
SP123 LTD
Address: BLACKBERRY COURT, WALNUT TREE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7PB
Incorporation Date: 2005-01-14

Company status: Dissolved


Company Documents

date name form type
2020-04-07 FIRST GAZETTE GAZ1
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2019-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES CS01
2018-03-07 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 PSC09
2018-10-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETRIDES PSC01
2018-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2017-03-07 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-02-04 14/01/16 FULL LIST AR01
2015-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-13 14/01/15 FULL LIST AR01
2015-05-08 COMPANY NAME CHANGED BLACKBERRY CLINIC LIMITEDCERTIFICATE ISSUED ON 08/05/15 CERTNM
2015-05-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-03-03 14/01/14 FULL LIST AR01
2013-02-08 14/01/13 FULL LIST AR01
2013-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-01-26 14/01/12 FULL LIST AR01
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-03-09 14/01/11 FULL LIST AR01
2010-02-08 14/01/10 FULL LIST AR01
2010-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-04-24 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-15 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-03-20 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2007-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-23 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-02-05 NEW DIRECTOR APPOINTED 288a
2005-02-05 SECRETARY RESIGNED 288b
2005-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-05 DIRECTOR RESIGNED 288b
2005-02-05 NEW SECRETARY APPOINTED 288a
2005-02-05 REGISTERED OFFICE CHANGED ON 05/02/05 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2020-12-01 17:56:52