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BLISS AGGREGATES.COM LTD

Company number 06437877

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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)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
10 Jun 2013 AP03 Appointment of Gillian Elizabeth Bliss as a secretary
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 AD01 Registered office address changed from 30a Branton Hill Lane, Aldridge Walsall West Midlands WS9 0NS on 9 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
03 May 2012 TM01 Termination of appointment of Laura Mcglynn as a director
25 Apr 2012 TM01 Termination of appointment of Martin Jackson as a director
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Laura Jane Mcglynn as a director
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Steven Morgan on 27 November 2009
27 Nov 2009 CH01 Director's details changed for James Stuart Bliss on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Martin Jackson on 27 November 2009