Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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20 Jul 2020 |
MR04 |
Satisfaction of charge 4 in full
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17 Jul 2020 |
MR04 |
Satisfaction of charge 5 in full
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16 Jul 2020 |
PSC05 |
Change of details for Blue Machinery (Group) Limited as a person with significant control on 9 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 15 July 2020
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24 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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25 Mar 2020 |
MR01 |
Registration of charge 027619220008, created on 19 March 2020
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11 Mar 2020 |
PSC02 |
Notification of Blue Machinery (Group) Limited as a person with significant control on 25 February 2020
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11 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2020 |
MR01 |
Registration of charge 027619220007, created on 25 February 2020
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06 Feb 2020 |
CH03 |
Secretary's details changed for Mr Patrick Oliver Mcgeary on 5 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 May 2019 |
MR01 |
Registration of charge 027619220006, created on 22 May 2019
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