TELLING BLAISDONS LIMITED

Company number 05667320

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 September 2016	(9 pages)
22 Sep 2015	4.20	Statement of affairs with form 4.19	(8 pages)
22 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-10	(1 page)
07 Sep 2015	AD01	Registered office address changed from Silver Works 67-71 Northwood Street Birmingham B3 1TX to 79 Caroline Street Birmingham B3 1UP on 7 September 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
04 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 303	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 303	(4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 3	(3 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2014	(17 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014	(5 pages)
07 Jan 2014	CH01	Director's details changed for Mr Mark Adrian Madden on 5 August 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Robert Alexander Knowles on 9 May 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Paul James Bishop on 5 August 2013	(2 pages)
04 Dec 2013	TM02	Termination of appointment of Hayley Jones as a secretary on 14 November 2013	(2 pages)
18 Nov 2013	TM02	Termination of appointment of a secretary
18 Nov 2013	TM01	Termination of appointment of Michael Patrick Dillon Wood as a director on 31 October 2013	(2 pages)
15 Nov 2013	TM02	Termination of appointment of Hayley Jones as a secretary on 14 November 2013	(1 page)
15 Nov 2013	AD01	Registered office address changed from , Unit 7, the Dell Business Park, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV10 7DF on 15 November 2013	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Jul 2013	MR01	Registration of charge 056673200001	(26 pages)