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BLUELITE LIMITED

Company number 05390028

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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)
12 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2014 AD01 Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 15 January 2014
14 Jan 2014 4.20 Statement of affairs with form 4.19
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2014 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 10 January 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
26 Feb 2013 CH01 Director's details changed for Jack David Cogen on 1 January 2013
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Derrick Forrister as a director
17 Nov 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 TM01 Termination of appointment of Benjamin Richardson as a director
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009
11 Jan 2010 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 11/03/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS
23 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 11/03/08; full list of members
30 Jun 2008 288c Director's change of particulars / derrick forrister / 01/08/2007