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BLUE ENERGY (WESTMILL SERVICES) LIMITED

Company number 07622756

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2015 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 March 2015
05 Mar 2015 4.70 Declaration of solvency
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 May 2014 CH01 Director's details changed for Mr Simon John Foy on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Christopher James Dean on 27 May 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
31 Jul 2013 AD03 Register(s) moved to registered inspection location
31 Jul 2013 AD02 Register inspection address has been changed
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Simon John Foy on 7 May 2013
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2013 TM01 Termination of appointment of Mark Edworthy as a director
16 Jan 2013 TM01 Termination of appointment of Mark Healey as a director
16 Jan 2013 AP01 Appointment of Mr Christopher James Dean as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
27 Jun 2012 AP03 Appointment of Mr Simon John Foy as a secretary
22 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
17 Aug 2011 AD01 Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011
30 Jun 2011 AP01 Appointment of Simon John Foy as a director
08 Jun 2011 AP01 Appointment of Mark Edworthy as a director