BLEAK HILL CO.LIMITED

Company number 00529463

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	(7 pages)
22 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 10,999,100.00	(4 pages)
11 Jan 2011	AD01	Registered office address changed from Wwrd United Kingdom Ltd Wedgwood Drive Barlaston Stoke on Trent ST12 9ER on 11 January 2011	(2 pages)
10 Jan 2011	4.70	Declaration of solvency	(5 pages)
10 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In specie"	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2010	AP03	Appointment of Joanne Elizabeth Malcolm as a secretary	(1 page)
26 Aug 2010	TM02	Termination of appointment of Mark Downie as a secretary	(1 page)
13 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Jan 2010	AUD	Auditor's resignation	(2 pages)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
21 May 2009	353	Location of register of members	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from royal doulton barlaston stoke on trent ST12 9FA	(1 page)
21 May 2009	190	Location of debenture register	(1 page)
06 May 2009	288b	Appointment Terminated Secretary deborah bates	(1 page)
06 May 2009	288a	Secretary appointed mark lindsay downie	(1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(36 pages)
06 Apr 2009	288a	Director appointed pierre de villemejane	(2 pages)