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BLAZEPOINT LIMITED

Company number 01606140

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 15 January 2014
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
21 May 2012 1.4 Notice of completion of voluntary arrangement
20 Apr 2012 2.24B Administrator's progress report to 18 April 2012
20 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Dec 2011 F2.18 Notice of deemed approval of proposals
23 Dec 2011 2.17B Statement of administrator's proposal
19 Oct 2011 AD01 Registered office address changed from Unit 2 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7XZ on 19 October 2011
19 Oct 2011 2.12B Appointment of an administrator
19 Sep 2011 TM01 Termination of appointment of Peter Robert Huntley Romney as a director on 26 August 2011
09 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Feb 2011 TM01 Termination of appointment of Robert Cook as a director
15 Dec 2010 AA Full accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 3,070,117
15 Jul 2010 CH01 Director's details changed for Mr Michael Charles Elimer on 13 July 2010
15 Jul 2010 CH01 Director's details changed for Roger Leonard Wadsworth on 13 July 2010
13 Jul 2010 AP01 Appointment of Mr Peter Robert Huntley Romney as a director
13 Jul 2010 AP01 Appointment of Mr Robert Hume Cook as a director
08 Jul 2010 TM01 Termination of appointment of Ian Walker as a director
12 Jan 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 AA Full accounts made up to 30 June 2008
11 Aug 2009 363a Return made up to 13/07/09; full list of members