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BLENHEIM EXPRESS REPAIRS LIMITED

Company number 08158316

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
23 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
23 May 2016 600 Appointment of a voluntary liquidator
04 May 2016 4.20 Statement of affairs with form 4.19
04 May 2016 600 Appointment of a voluntary liquidator
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Apr 2016 AD01 Registered office address changed from 18 Blenheim Road Asbourne Derbys DE6 1LR to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 13 April 2016
22 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
22 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
23 Aug 2012 TM01 Termination of appointment of Wallace Beeson as a director
23 Aug 2012 AP01 Appointment of Mr Wallace Graham Beeson as a director
23 Aug 2012 AD01 Registered office address changed from Blenheim Express Repairs Ltd 18 Blenheim Road Ashbourne Derbys DE6 2HA United Kingdom on 23 August 2012
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted