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BLAZEFIELD INVESTMENTS LTD

Company number 02309506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 August 2015
04 Jun 2015 AD01 Registered office address changed from 2 Sovereign Park Harrogate North Yorkshire HG1 2SJ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 5 August 2014
28 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 41,764
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Jacqueline Ann James on 29 June 2010
19 Jul 2010 CH01 Director's details changed for Karen Ann Jenkins on 29 June 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2010 SH08 Change of share class name or designation
28 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
27 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288a Director appointed jacqueline ann james