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GEORGE BLAGG (HOLDINGS) LIMITED

Learn more about GEORGE BLAGG (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEWITT CHAPMAN + CO, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3QR

GEORGE BLAGG (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00776424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.07
dissolution date: 2011.01.11
last member list: 2008.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.13
documents available: 1

List of company documents:

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Find out more information about GEORGE BLAGG (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GEORGE BLAGG (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.03.28
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.13
£2.95
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07/04/10 STATEMENT OF CAPITAL GBP 47.50
Form type: SH19
Date: 2010.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.07
Form type: LATEST SOC
Document description: 07/04/10 STATEMENT OF CAPITAL;GBP 47.5
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.07
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SOLVENCY STATEMENT DATED 27/03/10
Form type: CAP-SS
Date: 2010.04.07
£2.95
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REDUCE ISSUED CAPITAL 29/03/2010
Form type: RES06
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITE KIMBERLEY
Form type: TM01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIMBERLEY
Form type: TM01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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13/08/09 NO CHANGES
Form type: AR01
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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SECRETARY APPOINTED ELIZABETH JANE KIMBERLEY
Form type: 288a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 51 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3QR
Form type: 287
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, 37-39 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92 FROM:, 24 LIVERY STREET, (ROOM 19), BIRMINGHAM, WEST MIDLANDS, B3 2PA
Form type: 287
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, 21 KIMBERLEY WAY, BRERETON, RUGELEY, STAFFORDSHIRE WS15 1RE
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20

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Company directors and board members:

ELIZABETH JANE KIMBERLEY (dissolve)
Secretary, 2008.03.03 - 2011.01.11
6 ESTUARY VIEW , HADLEIGH
SS7 2AU, ESSEX
ELISABETH MARY DAWSON (dissolve)
Director, FARMER, 2004.04.23 - 2011.01.11
HAFOD PENGWERN PENGWERN OLD HALL FARM , LLAN FFESTINIOG
LL41 4PG, GWYNEDD
ELIZABETH JANE KIMBERLEY (dissolve)
Director, SALVATION ARMY OFFICER, 2000.02.21 - 2011.01.11
FLAT 6 ESTUARY VIEW 103-105 CASTLE ROAD , BENFLEET
SS7 2AU, ESSEX
UK
NICHOLAS SWAN KIMBERLEY (dissolve)
Secretary, 1991.08.13 - 2008.02.17
6 LORD UXBRIDGE MEWS ANGLESEY STREET HEDNESFORD , CANNOCK
WS12 1DN
MARGUERITE KIMBERLEY (dissolve)
Director, 1991.08.13 - 1999.07.09
1 RECTORY DRIVE WESTON UNDER LIZARD , SHIFNAL
TF11 8QQ, SALOP
NICHOLAS SWAN KIMBERLEY (dissolve)
Director, 1991.08.13 - 2008.02.17
6 LORD UXBRIDGE MEWS ANGLESEY STREET HEDNESFORD , CANNOCK
WS12 1DN

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Information about the Private Limited Company GEORGE BLAGG (HOLDINGS) 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: 2016.06.04. Reload the data