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BLAYLOCK MANAGEMENT LIMITED

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

Company details

37 SUN STREET, LONDON, EC2M 2PL

BLAYLOCK MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01103656
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2015.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2015.01.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, C/O BSG VALENTINE, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2015.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 02/01/2015
Form type: CH01
Date: 2015.08.25
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BLAYLOCK
Form type: TM02
Date: 2012.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLAYLOCK
Form type: TM01
Date: 2012.10.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 04/07/2012
Form type: CH01
Date: 2012.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 04/07/2012
Form type: CH03
Date: 2012.07.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY BLAYLOCK / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANN BLAYLOCK / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11

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Company directors and board members:

JUDITH ANN BLAYLOCK (dissolve)
Director, 1990.12.31
4 KOLAR MEADOW , LOSTWITHIEL
PL22 0GZ, CORNWALL
ENGLAND
DAVID ROY BLAYLOCK (dissolve)
Secretary, 1990.12.31 - 2012.10.10
LANNARTH TREDREA GARDENS PERRANARWORTHAL , TRURO
TR3 7QG, CORNWALL
DAVID ROY BLAYLOCK (dissolve)
Director, 1990.12.31 - 2012.10.10
LANNARTH TREDREA GARDENS PERRANARWORTHAL , TRURO
TR3 7QG, CORNWALL
Date 2011.12.31
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 11,893
Tangible Fixed Assets Depreciation £ 9,463
Shareholder Funds £ 646
Profit Loss Account Reserve £ 644
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 646
Total Assets Less Current Liabilities £ 646
Net Current Assets Liabilities £ 645
Cash Bank In Hand £ 11,893
Tangible Fixed Assets Cost Or Valuation £ 9,464

Companies near to BLAYLOCK MANAGEMENT ltd.

Information about the Private Limited Company BLAYLOCK MANAGEMENT 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: 2016.07.24. Reload the data