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BL RANK PROPERTIES LIMITED

Company number 03409670

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 TM01 Termination of appointment of Anthony William Robinson as a director on 28 September 2011
30 Sep 2011 TM01 Termination of appointment of Michael Ian Burke as a director on 28 September 2011
30 Sep 2011 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 28 September 2011
30 Sep 2011 TM01 Termination of appointment of Alan Johnston Armstrong as a director on 28 September 2011
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2,002
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
11 Dec 2009 AP01 Appointment of Mr Michael Ian Burke as a director
11 Dec 2009 TM01 Termination of appointment of Samantha Wren as a director
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2009 363a Return made up to 25/07/09; full list of members
10 Sep 2008 AA Accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 25/07/08; full list of members
18 Jun 2008 288a Secretary appointed frances bingham
18 Jun 2008 288a Director appointed sarah morrell barzycki
18 Jun 2008 288a Director appointed alan johnston armstrong
18 Jun 2008 288a Director appointed christopher michael john forshaw
18 Jun 2008 288b Appointment Terminated Secretary pamela coles
18 Jun 2008 288b Appointment Terminated Director robert bowden