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THE BLOWING ROCK COMPANY LIMITED

Company number 03314844

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
16 Jun 2008 4.20 Statement of affairs with form 4.19
16 Jun 2008 600 Appointment of a voluntary liquidator
16 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
03 Jun 2008 287 Registered office changed on 03/06/2008 from onehouse hall lower road onehouse suffolk IP14 3BY
28 Apr 2008 88(2) Ad 04/04/08 gbp si 80000@1=80000 gbp ic 1000/81000
11 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Mar 2007 88(2)R Ad 16/06/06--------- £ si 998@1
16 Mar 2007 363s Return made up to 07/02/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
12 Oct 2006 288a New director appointed
07 Oct 2006 395 Particulars of mortgage/charge
23 Jun 2006 88(2)R Ad 16/06/06--------- £ si 999@1=999 £ ic 2/1001
15 Jun 2006 363s Return made up to 07/02/06; full list of members
15 Jun 2006 363(288) Director's particulars changed
25 Nov 2005 CERTNM Company name changed the street LIMITED\certificate issued on 25/11/05
24 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 287 Registered office changed on 03/11/05 from: broad house the broadway old hatfield hertfordshire AL9 5BG
22 Feb 2005 363s Return made up to 07/02/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
19 Feb 2004 363s Return made up to 07/02/04; full list of members