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BLISSFUL HARMONY LIMITED

Learn more about BLISSFUL HARMONY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER, M1 4HF

BLISSFUL HARMONY LIMITED on the map

Company type: Private Limited Company
Company number: 00074700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.08.23
last member list: 2006.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, SUITE 1, COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE SK9 5AP
Form type: 287
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 107 HEATHER CLOSE, LYME GREEN TRADING ESTATE, MACCLESFIELD, CHESHIRE SK11 0LR
Form type: 287
Date: 2005.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LW
Form type: 287
Date: 2004.10.18
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, CHATSWORTH WORKS, DALTON LANE, KEIGHLEY, WEST YORKSHIRE BD21 4HR
Form type: 287
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, VICTORIA WORKS, SHIPLEY, WEST YORKSHIRE BD17 7EF
Form type: 287
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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COMPANY NAME CHANGED, WHITELY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 14/04/00
Form type: CERTNM
Date: 2000.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, WHITELY HOUSE, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE NN11 4SJ
Form type: 287
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/98
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/98
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S366A DISP HOLDING AGM 05/08/98
Form type: ELRES
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09

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Company directors and board members:

DAVID MICHAEL SHALOM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOSEPH CLAUDE DWEK (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
DAVID MICHAEL SHALOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOHN CLIFFORD BARBER (dissolve)
Secretary, 1991.12.18 - 1994.01.04
YEOMANS BASSETS LANE WOODHAM WALTER , MALDON
CM9 6RZ, ESSEX
WILLIAM LESLIE BENSON (dissolve)
Secretary, 1996.03.08 - 1997.03.04
14 MILL CLOSE BRAUNSTON , DAVENTRY
NN11 7HY, NORTHAMPTONSHIRE
ISOBEL JANE BURBIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.30 - 1996.03.08
22 GREENWOOD CLOSE BYFIELD , DAVENTRY
NN11 6UU, NORTHAMPTONSHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Secretary, 2000.08.31 - 2002.09.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
JOHN DAVID GREEN (dissolve)
Secretary, MANAGING DIRECTOR, 1994.01.04 - 1994.04.30
18 SOUTH AVENUE , ULLESTHORPE
LE17 5DG, LEICESTERSHIRE
SUSAN MARGARET HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.03 - 1999.09.30
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
GAVIN MARK KAYE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.04 - 1997.04.15
2 ASPEN PARK DRIVE GARSTON , WATFORD
WD2 6RS, HERTFORDSHIRE
IAN MARTIN (dissolve)
Secretary, 1999.09.30 - 2000.08.31
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 2002.09.01 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PHILIP MICHAEL WORTHINGTON (dissolve)
Secretary, CONSULTANT ENGINEER, 1997.04.15 - 1998.08.03
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE
JOHN CLIFFORD BARBER (dissolve)
Director, ACCOUNTANT/CO DIRECTOR, 1991.12.18 - 1994.01.04
YEOMANS BASSETS LANE WOODHAM WALTER , MALDON
CM9 6RZ, ESSEX
STEPHEN GEORGE FLETCHER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.05.01 - 2002.09.12
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
JOHN DAVID GREEN (dissolve)
Director, FACTORY MANAGER/CO DIRECTOR, 1991.12.18 - 2000.03.31
CHURCH VIEW CRANMER LANE , NORTH KILWORTH
LE17 6EX, LEICESTERSHIRE
ARTHUR EDWARD HIGGS (dissolve)
Director, FACTORY MANAGER/CO ACCOUNTANT, 1991.12.18 - 1994.03.31
7 BRAMLEY ROAD , SUTTON
SM1 4NN, SURREY
GAVIN MARK KAYE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 2000.03.01
19 JUNIPER GARDENS SHENLEY , RADLETT
WD7 9LA, HERTFORDSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.31 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
HENRY SCHULDENFREI (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 1999.03.31
7 FAIRHOLME CLOSE FINCHLEY , LONDON
N3 3EE
JOHN KEITH SMITH (dissolve)
Director, MANAGING DIRECTOR, 2004.01.31 - 2005.07.18
LONGDALE HOUSE WINCLE , MACCLESFIELD
SK11 0QJ, CHESHIRE
JOHN RAMSDEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2004.01.31
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE
PETER WILSON WALSHE (dissolve)
Director, 1991.12.18 - 1994.01.04
5 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU
PHILIP MICHAEL WORTHINGTON (dissolve)
Director, CONS ENG, 1997.03.04 - 1997.04.15
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE

Companies near to BLISSFUL HARMONY ltd.

Information about the Private Limited Company BLISSFUL HARMONY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data