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BLADE ELECTRONICS LIMITED

Company number 05678736

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 272
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Jan 2011 AD04 Register(s) moved to registered office address
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2010 CH01 Director's details changed for Duncan Neil Johnson on 1 February 2010
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 230
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 CH01 Director's details changed for James William Ettridge on 18 January 2010
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Duncan Neil Johnson on 18 January 2010
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 18/01/09; full list of members
31 May 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 363a Return made up to 18/01/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2007 88(2)R Ad 02/01/07--------- £ si 30@1
23 Feb 2007 363s Return made up to 18/01/07; full list of members
21 Sep 2006 MA Memorandum and Articles of Association