Founded in 2002, Bly 123 Ltd have registered office in Chelmsford, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. This organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOARDMAN, Paul Nicholas | 13 May 2010 | - | 1 |
LLEWELLYN, David Geraint Gregor | 13 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2020 | |
LIQ14 - N/A | 22 October 2019 | |
LIQ03 - N/A | 04 March 2019 | |
LIQ03 - N/A | 14 February 2019 | |
AD01 - Change of registered office address | 27 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 03 February 2017 | |
2.24B - N/A | 16 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 January 2016 | |
2.34B - N/A | 14 January 2016 | |
F2.18 - N/A | 13 January 2016 | |
2.17B - N/A | 13 January 2016 | |
AD01 - Change of registered office address | 15 December 2015 | |
2.16B - N/A | 30 November 2015 | |
AD01 - Change of registered office address | 18 September 2015 | |
MR04 - N/A | 17 September 2015 | |
2.12B - N/A | 15 September 2015 | |
CERTNM - Change of name certificate | 02 September 2015 | |
AR01 - Annual Return | 21 August 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 05 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 13 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
TM02 - Termination of appointment of secretary | 08 September 2010 | |
AP01 - Appointment of director | 27 August 2010 | |
AP01 - Appointment of director | 27 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 22 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 31 March 2005 | |
363s - Annual Return | 09 November 2004 | |
395 - Particulars of a mortgage or charge | 22 May 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 24 November 2003 | |
225 - Change of Accounting Reference Date | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
287 - Change in situation or address of Registered Office | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
287 - Change in situation or address of Registered Office | 26 July 2002 | |
NEWINC - New incorporation documents | 17 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 September 2011 | Fully Satisfied |
N/A |
Debenture deed | 29 March 2005 | Fully Satisfied |
N/A |
All assets debenture | 20 May 2004 | Fully Satisfied |
N/A |