Bligh Appointments Ltd

About

Registered Number: 01159686
Date of Incorporation: 08/02/1974 (50 years and 2 months ago)
Company Status: Liquidation
Registered Address: 93 Tabernacle Street, London, EC2A 4BA

 

Bligh Appointments Ltd was founded on 08 February 1974 and has its registered office in London, it's status is listed as "Liquidation". The company has 9 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, Owain Philip Taylor 14 June 2012 - 1
WILKINSON, Beverley 01 October 2004 - 1
BARRON, Terence John Walter 01 October 2004 31 October 2010 1
BRAUER, John Philip N/A 25 January 2012 1
MEIRING, Katherine Joan 01 September 2011 17 October 2016 1
Secretary Name Appointed Resigned Total Appointments
FORREST, John Harvey N/A 04 March 1994 1
MORRIS, Justine Mclean 13 March 1996 30 January 1998 1
SLOWMAN, Bridget Mary 04 March 1994 16 May 1996 1
SULLIVAN, Jane 07 August 1996 31 December 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 May 2019
RESOLUTIONS - N/A 16 May 2019
LIQ01 - N/A 16 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 May 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 08 March 2018
AD01 - Change of registered office address 08 March 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 13 June 2017
AA01 - Change of accounting reference date 30 March 2017
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 20 August 2013
RESOLUTIONS - N/A 08 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 04 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
TM01 - Termination of appointment of director 13 February 2012
AP01 - Appointment of director 02 September 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 03 December 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 December 2008
RESOLUTIONS - N/A 02 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
123 - Notice of increase in nominal capital 02 December 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 07 January 2008
353 - Register of members 29 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 09 May 2006
MISC - Miscellaneous document 11 April 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
CERTNM - Change of name certificate 08 July 2005
325 - Location of register of directors' interests in shares etc 28 June 2005
353 - Register of members 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 28 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 29 December 1999
287 - Change in situation or address of Registered Office 30 March 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 18 December 1998
287 - Change in situation or address of Registered Office 14 September 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 04 March 1997
288 - N/A 10 September 1996
288 - N/A 05 July 1996
288 - N/A 01 April 1996
353 - Register of members 01 April 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 1996
363x - Annual Return 01 April 1996
363(353) - N/A 01 April 1996
363(190) - N/A 01 April 1996
AA - Annual Accounts 30 November 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 26 April 1994
363x - Annual Return 31 March 1994
AA - Annual Accounts 20 September 1993
353 - Register of members 17 September 1993
363x - Annual Return 26 January 1993
AA - Annual Accounts 22 January 1993
287 - Change in situation or address of Registered Office 11 January 1993
AA - Annual Accounts 20 March 1992
287 - Change in situation or address of Registered Office 25 February 1992
363b - Annual Return 04 January 1992
363(287) - N/A 04 January 1992
288 - N/A 02 September 1991
288 - N/A 02 September 1991
AA - Annual Accounts 23 January 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
363 - Annual Return 21 May 1990
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 04 June 1987
363 - Annual Return 07 August 1986
287 - Change in situation or address of Registered Office 07 August 1986
AA - Annual Accounts 11 June 1986
NEWINC - New incorporation documents 08 February 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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