THE BLOMFIELD GROUP LIMITED

Company number 02367674

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	SH20	Statement by Directors	(1 page)
11 Jan 2013	SH19	Statement of capital on 11 January 2013 GBP 1.0	(4 pages)
11 Jan 2013	CAP-SS	Solvency Statement dated 31/12/12	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 31/12/2012	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	TM01	Termination of appointment of Brian Wilkinson as a director on 7 November 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
12 Jul 2012	CH01	Director's details changed for Ms Tara Walsh on 29 June 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Mar 2010	TM01	Termination of appointment of Eric Anderson as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Aug 2009	288a	Director appointed mr eric anderson	(2 pages)
08 Jul 2009	288b	Appointment Terminated Director eric anderson	(1 page)