BLISSEA (HOLDINGS) LIMITED — Filings & Documents (75)
(E)Liquidator's statement of account
2005-12-06 · Winding Up
(E)Liquidator's statement of account
2005-12-06 · Winding Up
(E)Final statement of accounts
2005-12-05 · Other
(E)Return of final meeting
2005-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Special resolution
2004-11-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Annual return
1993-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-10-26 · Annual Return
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Notice of registered office and any change thereof
1984-01-21 · Address Change
(E)Memorandum & Articles of Association
1984-01-06 · Memorandum & Articles
(E)Statutory Declaration
1984-01-06 · Other
Certificate of Incorporation
1984-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-06 | |
| (E)Final statement of accounts | Other | 2005-12-05 | |
| (E)Return of final meeting | Other | 2005-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Special resolution | Other | 2004-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-06 | |
| (E)Statutory Declaration | Other | 1984-01-06 | |
| Certificate of Incorporation | Incorporation | 1984-01-06 |
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