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BLUE ROCK FINANCE LIMITED

Company number 03853584

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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)
13 Nov 2024 L64.07 Completion of winding up
23 Jul 2012 COCOMP Order of court to wind up
17 Apr 2012 AD01 Registered office address changed from 1 Satchwell Walk Royal Priors Leamington Spa CV32 4QE on 17 April 2012
17 Apr 2012 TM01 Termination of appointment of Marguerita Clemons as a director
17 Apr 2012 TM01 Termination of appointment of Christopher Clemons as a director
28 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1,666
13 Jan 2011 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 TM01 Termination of appointment of Sally Kinson as a director
29 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2008 363a Return made up to 05/10/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 288b Director resigned
16 Nov 2007 363s Return made up to 05/10/07; full list of members
16 Apr 2007 169 £ ic 1999/1666 18/01/07 £ sr 333@1=333
11 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 05/10/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
22 Nov 2005 363s Return made up to 05/10/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 05/10/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 October 2003
06 Dec 2003 288a New director appointed