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CONTROLLED BLASTING SOLUTIONS LIMITED

Company number 08268383

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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)
24 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2021	LIQ14	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)
17 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 November 2020	View PDF Liquidators' statement of receipts and payments to 9 November 2020 - link opens in a new window - 20 pages (20 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2019	View PDF Liquidators' statement of receipts and payments to 9 November 2019 - link opens in a new window - 22 pages (22 pages)
15 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	View PDF Liquidators' statement of receipts and payments to 9 November 2018 - link opens in a new window - 24 pages (24 pages)
06 Dec 2017	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 December 2017	View PDF Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Stephen John Brace as a director on 11 September 2017	View PDF Termination of appointment of Stephen John Brace as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,970.15	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,970.15 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 764.09	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 764.09 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 October 2016 GBP 719.65	View PDF Cancellation of shares. Statement of capital on 11 October 2016 GBP 719.65 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	MR01	Registration of charge 082683830002, created on 26 July 2016	View PDF Registration of charge 082683830002, created on 26 July 2016 - link opens in a new window - 49 pages (49 pages)
11 Jul 2016	AP01	Appointment of Mr Steve Brace as a director on 11 May 2016	View PDF Appointment of Mr Steve Brace as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Jonathan Morley as a director on 8 July 2016	View PDF Termination of appointment of Jonathan Morley as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Brian Harvey Jackson as a director on 8 July 2016	View PDF Termination of appointment of Brian Harvey Jackson as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 214.76	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 214.76 - link opens in a new window - 5 pages (5 pages)

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