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BLUE DOT ENVIRONMENTAL LIMITED

Company number 07859380

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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)
31 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
23 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
09 May 2016 AD01 Registered office address changed from Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN to C/O Live Recoveries Limited 122 New Road Side Horsforth Leeds LS18 4QB on 9 May 2016
06 May 2016 4.20 Statement of affairs with form 4.19
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
09 Feb 2016 AP03 Appointment of Peter Green as a secretary on 24 November 2011
09 Feb 2016 TM02 Termination of appointment of Peter Green as a secretary on 1 November 2015
02 Feb 2016 AP03 Appointment of Peter Green as a secretary on 1 November 2015
12 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AD01 Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE to Titan House Central Arcade Cleckheaton West Yorkshire BD19 5DN on 20 March 2015
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
02 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
27 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Unit 12 Holroyd Business Park Carrbottom Road Bradford BD5 9BP England on 11 October 2012
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted