About

Registered Number: 05033811
Date of Incorporation: 04/02/2004 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (3 years and 1 month ago)
Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Established in 2004, Contract Blinds Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are Lachman Brown, Rose, Lachman Brown, Roger William, Wood, Matthew John Merrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACHMAN BROWN, Roger William 17 February 2004 - 1
WOOD, Matthew John Merrick 01 December 2007 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
LACHMAN BROWN, Rose 17 February 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2016
4.43 - Notice of final meeting of creditors 06 September 2016
COCOMP - Order to wind up 16 February 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 09 February 2010
COCOMP - Order to wind up 09 February 2010
COCOMP - Order to wind up 05 February 2010
AD01 - Change of registered office address 28 January 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 October 2009
1.4 - Notice of completion of voluntary arrangement 22 October 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
363a - Annual Return 07 April 2009
1.1 - Report of meeting approving voluntary arrangement 31 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 18 November 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
363s - Annual Return 06 November 2007
363s - Annual Return 06 November 2007
363s - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 11 September 2007
395 - Particulars of a mortgage or charge 08 September 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 06 July 2006
395 - Particulars of a mortgage or charge 25 May 2006
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 09 September 2005
225 - Change of Accounting Reference Date 26 August 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2007 Outstanding

N/A

Debenture 18 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.