-
-
BL BRISTOL GROUP LIMITED - United Kingdom
Company Information
- Company registration number
- 03495311
- Country
- United Kingdom
Management
- Managing Directors
- FRANCIS GRAHAM HAYES
- SIMON ANDREW WHEATLEY
- Company secretaries
- -
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
-
BL BRISTOL GROUP LIMITED Company Description
- BL BRISTOL GROUP LIMITED is registered in United Kingdom with the Company reg no 03495311. It has 2 directors It can be contacted at .
Get BL BRISTOL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Bristol Group Limited - United Kingdom
Did you know? kompany provides original and official company documents for BL BRISTOL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03495311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03495311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03495311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2009
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-01-16) - GAZ2
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR RESIGNED (2008-01-15) - 288b
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2008 (2008-05-19) - 2.24B
-
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2008 (2008-10-16) - 2.24B
-
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2008-10-16) - 2.35B
Add all to Cart
keyboard_arrow_right 2007
-
ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 (2007-03-20) - 225
-
PARTICULARS OF MORTGAGE/CHARGE (2007-05-04) - 395
-
DIRECTOR RESIGNED (2007-05-21) - 288b
-
SECRETARY RESIGNED (2007-05-21) - 288b
-
NEW SECRETARY APPOINTED (2007-07-10) - 288a
-
REGISTERED OFFICE CHANGED ON 26/09/07 FROM: (2007-09-26) - 287
-
RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
-
MEMORANDUM OF ASSOCIATION (2007-10-23) - MEM/ARTS
-
REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
-
APPOINTMENT OF ADMINISTRATOR (2007-10-25) - 2.12B
-
NOTICE OF STATEMENT OF AFFAIRS (2007-11-14) - 2.16B
-
COMPANY NAME CHANGED (2007-10-15) - CERTNM
-
STATEMENT OF PROPOSALS (2007-12-12) - 2.17B
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS (2006-01-18) - 363a
-
FULL ACCOUNTS MADE UP TO 30/06/04 (2006-08-15) - AA
-
FULL ACCOUNTS MADE UP TO 30/06/05 (2006-09-18) - AA
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-09-19) - 288a
-
NEW DIRECTOR APPOINTED (2006-09-19) - 288a
-
DIRECTOR RESIGNED (2006-09-19) - 288b
-
REGISTERED OFFICE CHANGED ON 19/09/06 FROM: (2006-09-19) - 287
-
SECRETARY RESIGNED (2006-09-19) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
AUDITOR'S RESIGNATION (2005-04-13) - AUD
-
RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-10-27) - 363a
-
SECRETARY RESIGNED (2005-10-27) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 (2004-09-03) - 225
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2004-05-26) - AA
-
DIRECTOR RESIGNED (2004-03-08) - 288b
-
SECRETARY RESIGNED (2004-03-08) - 288b
-
RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS (2004-01-22) - 363s
-
AUDITOR'S RESIGNATION (2004-01-09) - AUD
-
NEW SECRETARY APPOINTED (2004-03-08) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
AUDITOR'S RESIGNATION (2002-12-23) - AUD
-
RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-02) - 403a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-24) - RES01
-
VARYING SHARE RIGHTS AND NAMES (2002-06-24) - RES12
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-06-24) - RES11
-
CONVE (2002-06-24) - 122
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-05) - AA
-
DIRECTOR RESIGNED (2002-06-02) - 288b
-
NEW DIRECTOR APPOINTED (2002-03-28) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-03-06) - AA
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-06-24) - RES10
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-01) - 288b
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-10-04) - RES09
-
CONVE (2001-10-04) - 122
-
VARYING SHARE RIGHTS AND NAMES (2001-10-04) - RES12
-
£ IC 980000/969286 (2001-10-04) - 169
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-04) - RES01
-
NEW SECRETARY APPOINTED (2001-09-18) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS (2000-01-14) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-18) - AA
Add all to Cart
keyboard_arrow_right 1999
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-21) - 288a
-
SECRETARY RESIGNED (1999-06-21) - 288b
-
RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS (1999-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
£ NC 1000/980000 (1998-02-27) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (1998-02-27) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1998-02-24) - 395
-
ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 (1998-02-13) - 225
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-02-13) - 288b
-
NEW DIRECTOR APPOINTED (1998-02-13) - 288a
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/98 (1998-02-27) - SRES10
-
DIRECTOR RESIGNED (1998-02-13) - 288b
-
COMPANY NAME CHANGED (1998-01-29) - CERTNM
-
NEW SECRETARY APPOINTED (1998-02-13) - 288a
-
NC INC ALREADY ADJUSTED 16/02/98 (1998-02-27) - SRES04
-
NEW DIRECTOR APPOINTED (1998-05-07) - 288a
-
AD 16/02/98--------- (1998-02-27) - 88(2)R
-
ADOPT MEM AND ARTS 16/02/98 (1998-02-27) - SRES01
-
NEW DIRECTOR APPOINTED (1998-02-27) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (1998-02-28) - 395
-
REGISTERED OFFICE CHANGED ON 06/03/98 FROM: (1998-03-06) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1998-03-20) - 395
-
AD 16/02/98--------- (1998-04-18) - 88(2)P
-
SHARES AGREEMENT OTC (1998-04-18) - SA
-
MEMORANDUM OF ASSOCIATION (1998-06-26) - MEM/ARTS
-
ALTER MEM AND ARTS 29/05/98 (1998-06-26) - WRES01
-
REGISTERED OFFICE CHANGED ON 27/02/98 FROM: (1998-02-27) - 287
-
INCORPORATION DOCUMENTS (1998-01-20) - NEWINC
