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MARY E.BLAKE LIMITED

Company number 00356819

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Dec 2008 363a Return made up to 04/10/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2008 AUD Auditor's resignation
21 Aug 2008 155(6)a Declaration of assistance for shares acquisition
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Aug 2008 287 Registered office changed on 13/08/2008 from beechenhurst school 145 menlove avenue calderstones liverpool. L18 3EE
13 Aug 2008 288b Appointment Terminated Secretary john johnson
13 Aug 2008 288b Appointment Terminated Director edmond horne
13 Aug 2008 288a Director and secretary appointed peter duke edwards
13 Aug 2008 288a Director appointed andrew cooper
04 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
01 Nov 2007 363s Return made up to 04/10/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed
27 Jan 2007 288b Secretary resigned
13 Oct 2006 363s Return made up to 04/10/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 04/10/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
27 Oct 2004 363s Return made up to 21/10/04; full list of members