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W.A.BLYTH LIMITED

Company number 00324361

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jul 2010 TM02 Termination of appointment of Paul Hussey as a secretary
08 Jul 2010 TM01 Termination of appointment of Brian May as a director
08 Jul 2010 TM01 Termination of appointment of David Matthews as a director
08 Jul 2010 TM01 Termination of appointment of Paul Hussey as a director
06 Jul 2010 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7JT on 6 July 2010
23 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-09
15 Jun 2010 4.70 Declaration of solvency
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 May 2009 AA Accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 12/10/08; full list of members
03 Jun 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288c Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
27 Mar 2008 288c Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
25 Mar 2008 287 Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX
15 Oct 2007 363a Return made up to 12/10/07; full list of members
07 Aug 2007 AA Accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 12/10/06; full list of members