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BLUE BAY TRADING LIMITED

Company number 04652354

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
22 Feb 2005 288a New director appointed
04 Feb 2005 363s Return made up to 07/01/05; full list of members
04 Feb 2005 288b Director resigned
04 Feb 2005 288a New director appointed
24 Jan 2005 287 Registered office changed on 24/01/05 from: 15 colburn avenue newton aycliffe county durham DL5 7HX
19 Jan 2005 COCOMP Order of court to wind up
30 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2004 225 Accounting reference date shortened from 28/02/04 to 31/03/03
05 Jun 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 30/01/04; full list of members
19 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
28 Jan 2004 288c Secretary's particulars changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ
17 Nov 2003 225 Accounting reference date extended from 31/01/04 to 28/02/04
12 Aug 2003 288b Director resigned
09 Aug 2003 288a New director appointed
11 Apr 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 288b Secretary resigned