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BLUE FLAME PERFORMANCE ENGINEERING LTD

Company number 04090714

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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)
05 Sep 2016 AC92 Restoration by order of the court
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2011
21 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2010 AD01 Registered office address changed from 5 Pit Hey Place West Pimbo Skelmersdale Lancashire WN8 9PS on 15 November 2010
11 Nov 2010 4.20 Statement of affairs with form 4.19
11 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 100
03 Nov 2009 CH01 Director's details changed for Mr Lloyd Hamilton-Simmons on 7 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Leeming on 7 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 122 S-div
23 Oct 2008 363a Return made up to 07/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 363s Return made up to 07/10/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Oct 2006 363s Return made up to 07/10/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
24 Oct 2005 363s Return made up to 07/10/05; full list of members