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BLUEWATER INTERNATIONAL LOGISTICS LTD

Company number 04557504

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
15 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
20 Aug 2010 AD01 Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 20 August 2010
03 Nov 2009 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 3 November 2009
03 Nov 2009 4.20 Statement of affairs with form 4.19
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-26
23 Dec 2008 363a Return made up to 09/10/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
09 Nov 2007 363s Return made up to 09/10/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
16 Dec 2006 395 Particulars of mortgage/charge
11 Nov 2006 363s Return made up to 09/10/06; full list of members
11 Nov 2006 363(288) Director's particulars changed
08 Nov 2006 288c Director's particulars changed
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
30 Nov 2005 363s Return made up to 09/10/05; full list of members
30 Nov 2005 363(288) Director's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 09/10/04; full list of members
08 Jun 2004 AA Accounts made up to 30 October 2003
04 Mar 2004 288c Secretary's particulars changed
22 Dec 2003 288b Director resigned