Blaxmill (Five)

About

Registered Number: 03252147
Date of Incorporation: 19/09/1996 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (6 years and 11 months ago)
Registered Address: The Thomson Reuters Building 30 South Colonnade, South Colonnade, Canary Wharf, London, London, E14 5EP,

 

Blaxmill (Five) was established in 1996, it has a status of "Dissolved". There are 3 directors listed for this organisation. Currently we aren't aware of the number of employees at the Blaxmill (Five).

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELCHIOR, Phillip Richard 17 January 2000 31 July 2001 1
Secretary Name Appointed Resigned Total Appointments
O'HANLON, Carla 25 July 2011 - 1
PERRING, Sally Jane 27 September 1996 01 November 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 March 2018
DS01 - Striking off application by a company 27 February 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 07 August 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 08 June 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 30 September 2011
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 September 2010
RESOLUTIONS - N/A 05 July 2010
MEM/ARTS - N/A 05 July 2010
CH01 - Change of particulars for director 11 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 July 2009
353 - Register of members 01 July 2009
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 24 November 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363a - Annual Return 01 July 2008
CERT3 - Re-registration of a company from limited to unlimited 10 March 2008
MAR - Memorandum and Articles - used in re-registration 10 March 2008
49(1) - Application by a limited company to be re-registered as unlimited 10 March 2008
49(8)(a) - N/A 10 March 2008
49(8)(b) - N/A 10 March 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 23 October 2003
RESOLUTIONS - N/A 22 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
363s - Annual Return 30 July 2003
RESOLUTIONS - N/A 27 June 2003
AUD - Auditor's letter of resignation 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 15 July 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 18 April 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
123 - Notice of increase in nominal capital 15 August 2000
363s - Annual Return 01 August 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
RESOLUTIONS - N/A 10 December 1999
MEM/ARTS - N/A 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
123 - Notice of increase in nominal capital 10 December 1999
AA - Annual Accounts 15 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
363a - Annual Return 02 August 1999
AUD - Auditor's letter of resignation 05 February 1999
CERTNM - Change of name certificate 11 November 1998
363a - Annual Return 27 July 1998
RESOLUTIONS - N/A 07 July 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
363a - Annual Return 27 August 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
RESOLUTIONS - N/A 22 October 1996
MEM/ARTS - N/A 22 October 1996
225 - Change of Accounting Reference Date 22 October 1996
RESOLUTIONS - N/A 14 October 1996
RESOLUTIONS - N/A 14 October 1996
RESOLUTIONS - N/A 14 October 1996
CERTNM - Change of name certificate 14 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
RESOLUTIONS - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
287 - Change in situation or address of Registered Office 02 October 1996
NEWINC - New incorporation documents 19 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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