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BLAINA MANUFACTURING LTD

Company number 07050499

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Catherdal Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Catherdal Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 17 pages (17 pages)
30 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 21 March 2012	View PDF Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CERTNM	Company name changed mib manufacturing LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-13	View PDF Company name changed mib manufacturing LTD\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of David Hales as a director	View PDF Termination of appointment of David Hales as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 50,000	View PDF Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2010	CERTNM	Company name changed mib panablok manufacturing LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-04	View PDF Company name changed mib panablok manufacturing LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	AD01	Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff Cardiff CF23 9AF United Kingdom on 8 December 2009	View PDF Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff Cardiff CF23 9AF United Kingdom on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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BLAINA MANUFACTURING LTD

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