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BLADEN CONSULTING LIMITED

Company number 05328326

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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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2013 AD01 Registered office address changed from Orchard House Summerwood Lane Halsall Ormskirk Lancashire L39 8RG United Kingdom on 18 March 2013
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-01
06 Mar 2013 4.70 Declaration of solvency
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 1
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from Office 5 Orchard House Halsall Business Park 17-20 Summerwood Lane Halsall Lancashire L39 8th on 24 January 2011
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Peter Bladen on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Nicola Ann Wilson on 1 October 2009
20 Jan 2010 AD01 Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 20 January 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 10/01/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Jan 2008 363a Return made up to 10/01/08; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Feb 2007 287 Registered office changed on 17/02/07 from: 5TH floor 75 mosley street manchester M2 3HR
15 Feb 2007 363a Return made up to 10/01/07; full list of members
21 Aug 2006 AA Accounts made up to 31 January 2006