BLACKROCK EMPLOYEE TRUST CO. LIMITED

Company number 02075567

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2011	CH01	Director's details changed for James Fenelon Desmarais on 1 August 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Sep 2011	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom on 15 September 2011	(2 pages)
15 Sep 2011	4.70	Declaration of solvency	(3 pages)
15 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-06	(1 page)
30 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100	(4 pages)
01 Aug 2011	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Colin Roy Thomson on 1 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for James Fenelon Desmarais on 1 July 2010	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Jane Ivinson as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(6 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
25 Jul 2009	288a	Director appointed james fenelon desmarais	(3 pages)
24 Jul 2009	288a	Director appointed colin roy thomson	(3 pages)
08 Jun 2009	288b	Appointment Terminated Director and Secretary nicholas hall	(1 page)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
14 Jul 2008	288a	Director appointed jane francis ivinson	(3 pages)
08 Apr 2008	AA	Accounts made up to 31 December 2007	(5 pages)
13 Mar 2008	288b	Appointment Terminated Director katherine shircliff	(1 page)
25 Sep 2007	288a	New director appointed	(3 pages)