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BLUE WAVE LOGISTICS LIMITED

Company number 05317809

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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)
16 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
04 May 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2010
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
13 Jan 2009 600 Appointment of a voluntary liquidator
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: 1 eastville terrace ripon road harrogate HG1 3HJ
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Jan 2007 363a Return made up to 21/12/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288b Director resigned
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned