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BL INTERNATIONAL LIMITED

Company number 00280990

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 AD01 Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on 30 December 2009
27 Nov 2009 4.70 Declaration of solvency
27 Nov 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-17
27 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Matthew James Todd on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Gillian Mary Woolley on 6 October 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 10/07/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 10/07/07; full list of members
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 363a Return made up to 10/07/06; full list of members
12 Jun 2006 AA Accounts made up to 31 December 2005
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
28 Oct 2005 AA Accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 10/07/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 10/07/04; full list of members