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BLACKFRIARS (OXPATH) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BLACKFRIARS (OXPATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00952633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.22
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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AD 20/10/06---------, £ SI [email protected]=11712000, £ IC 5100/11717100
Form type: 88(2)R
Date: 2006.11.03
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NC INC ALREADY ADJUSTED, 20/10/06
Form type: 123
Date: 2006.11.03
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£ NC 5100/11717100, 20/
Form type: RES04
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, NORSE ROAD, BEDFORD, MK41 0QG
Form type: 287
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.25
£2.95
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COMPANY NAME CHANGED, OXOID LIMITED, CERTIFICATE ISSUED ON 08/01/97
Form type: CERTNM
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.01

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.10.17
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.07.02 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
THOMAS HENRY FLOYD (dissolve)
Director, MANAGER, 1992.07.02 - 1993.06.21
CLOVER FARM SHALDON , ALTON
GU34 4DU, HAMPSHIRE
STEPHEN PEPPER (dissolve)
Director, MANAGER, 1993.06.21 - 2000.10.17
21 GOLD STREET , RISELEY
MK44 1EQ, BEDFORDSHIRE
PHILIP PORTER (dissolve)
Director, MANAGER, 1992.07.02 - 1993.06.21
2 ROTHER CLOSE OFF TAMAR ROAD , BEDFORD
MK41 7AD, BEDFORDSHIRE
STEPHANIE JANE SENIOR (dissolve)
Director, MANAGER, 1992.07.02 - 1996.01.25
33 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
MALCOLM JOHN SMITH (dissolve)
Director, MANAGER, 1996.01.25 - 2000.10.17
6 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ
PETER GEOFFREY WELCH (dissolve)
Director, MANAGER, 1993.06.21 - 2000.10.17
20 RONNEBY CLOSE OATLANDS CHASE , WEYBRIDGE
KT13 9SB, SURREY

Companies near to BLACKFRIARS (OXPATH) ltd.

Information about the Private Limited Company BLACKFRIARS (OXPATH) 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: 2016.06.24. Reload the data