About

Registered Number: 04488820
Date of Incorporation: 17/07/2002 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2020 (1 year and 9 months ago)
Registered Address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

Bly 123 Ltd was registered on 17 July 2002, it's status at Companies House is "Dissolved". This company has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, Paul Nicholas 13 May 2010 - 1
LLEWELLYN, David Geraint Gregor 13 May 2010 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.