| Company Name | Blanknet Limited |
|---|---|
| Director | I M Directors Limited |
| Company Status | Dissolved |
| Company Number | 04239378 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Previous Names | Anaximander Limited and Crombie (Bond Street) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2006 | Statement of affairs (5 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 98 kirkstall road leeds LS3 1YN (1 page) |
| 11 January 2006 | Company name changed crombie (bond street) LIMITED\certificate issued on 11/01/06 (2 pages) |
| 25 July 2005 | Return made up to 22/06/05; full list of members (3 pages) |
| 22 September 2004 | Return made up to 22/06/04; full list of members (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 September 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2003 | Company name changed anaximander LIMITED\certificate issued on 30/07/03 (2 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 October 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 98 kirstall road leeds LS3 1YN (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Secretary's particulars changed (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: po box 122 fairweather green thornton road bradford BD8 0HZ (1 page) |
| 22 June 2001 | Incorporation (14 pages) |