| Company Name | Blo-Max Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897679 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Brian Lomax |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 41 Henry Herman Street Bolton Lancashire BL3 4LB |
| Director Name | Susan Wilcox |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Henry Herman Street Bolton Lancashire BL3 4LB |
| Secretary Name | Susan Wilcox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Henry Herman Street Bolton Lancashire BL3 4LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian Lomax 50.00% Ordinary |
|---|---|
| 1000 at £1 | Susan Wilcox 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 March 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 23 March 2011 (1 page) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 9 January 2010 | Director's details changed for Susan Wilcox on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Susan Wilcox on 9 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Brian Lomax on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Brian Lomax on 9 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Susan Wilcox on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Brian Lomax on 9 January 2010 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 11 January 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 7 February 2001 | Ad 20/12/00--------- £ si 999@1 (2 pages) |
| 7 February 2001 | Ad 20/12/00--------- £ si 999@1 (2 pages) |
| 24 January 2001 | Return made up to 21/12/00; full list of members
|
| 24 January 2001 | Return made up to 21/12/00; full list of members
|
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Incorporation (17 pages) |
| 21 December 1999 | Incorporation (17 pages) |