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BLISTEX LIMITED

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

Company details

94 RICKMANSWORTH ROAD, WATFORD, HERTS, WD18 7JJ

BLISTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00785147
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.10
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR APPOINTED MR JUSTIN ARCH
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARCH
Form type: TM01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARCH / 10/10/2013
Form type: CH01
Date: 2013.12.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 24/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR APPOINTED MR THOMAS EDMUND HORNER
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY
Form type: TM01
Date: 2011.03.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARCH / 29/05/2010
Form type: CH01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRKETT
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.23
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23

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Company directors and board members:

PAUL ALEXANDER WILLIAMSON (current)
Secretary, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
JUSTIN ARCH (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.01.01
BLISTEX INC 1800 SWIFT DRIVE , OAK BROOK
60523, IL 60523
USA
THOMAS EDMUND HORNER (current)
Director, MANAGING DIRECTOR, 2011.03.14
94 RICKMANSWORTH ROAD WATFORD , HERTS
WD18 7JJ
DAVID WILLIAM RAINSFORD (resigned)
Secretary, 1991.06.01 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
DAVID CHARLES ARCH (resigned)
Director, PRESIDENT BLISTEX INC, 1991.06.01 - 2014.01.01
4 OAK COURT OAK BROOK , IL 60523
USA
MICHAEL JOHN BIRKETT (resigned)
Director, ACCOUNTANT, 1969.11.11 - 2008.04.23
FRENSHAM HOUSE HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
MARTIN ROBERT FORDYCE ELLIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1991.12.01
18 CLARENCE GATE GARDENS , LONDON
NW1 6AY
NIGEL WALTER SPENCE HALSBY (resigned)
Director, 1991.12.01 - 2011.03.14
GERVESIE 47150 , MONFLANQUIN
FRANCE

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Information about the Private Limited Company BLISTEX 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