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GEORGE BLAY LIMITED

Company number 00327081

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
26 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2011 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 23 February 2011
23 Feb 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1,696
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH01 Director's details changed for Robert Mitchell Lynch on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Sandra Anne Cottam on 1 June 2010
26 Jul 2010 CH01 Director's details changed for James Duncan Cottam on 1 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 19/06/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 19/06/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2007 169 £ ic 6530/1696 30/08/07 £ sr 4834@1=4834
26 Oct 2007 363s Return made up to 19/06/07; no change of members
26 Oct 2007 363(288) Director resigned