- Company Overview for BLUELITE LIMITED (05390028)
- Filing history for BLUELITE LIMITED (05390028)
- People for BLUELITE LIMITED (05390028)
- Insolvency for BLUELITE LIMITED (05390028)
- More for BLUELITE LIMITED (05390028)
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
|
|
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
|
|
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 |