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BLUE WASTE GROUP LIMITED

Company number 07451359

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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)
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 9 September 2014	View PDF Liquidators' statement of receipts and payments to 9 September 2014 - link opens in a new window - 10 pages (10 pages)
20 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on 21 August 2013	View PDF Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of David Smith as a director on 7 January 2013	View PDF Termination of appointment of David Smith as a director on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AD01	Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 20 August 2012	View PDF Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AP01	Appointment of Mr Anthony John Ansell as a director on 14 August 2012	View PDF Appointment of Mr Anthony John Ansell as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 2	View PDF Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2012	TM01	Termination of appointment of Bernard Anthony Ferguson as a director on 10 May 2012	View PDF Termination of appointment of Bernard Anthony Ferguson as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Mr David Smith as a director on 26 August 2011	View PDF Appointment of Mr David Smith as a director on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Mr Bernard Anthony Ferguson as a director	View PDF Appointment of Mr Bernard Anthony Ferguson as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BLUE WASTE GROUP LIMITED

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