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BLUESTONE (NE) LIMITED

Company number 07868745

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 TM01 Termination of appointment of Ian Laws as a director on 10 May 2012
16 May 2012 TM01 Termination of appointment of Michael Laws as a director on 10 May 2012
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 4
05 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-05
09 Dec 2011 TM01 Termination of appointment of Judith Rosemary Mackenow as a director on 6 December 2011
09 Dec 2011 AP01 Appointment of Mr Ian Laws as a director on 6 December 2011
09 Dec 2011 AD01 Registered office address changed from 38 West Sunniside Sunderland SR1 1BU England on 9 December 2011
09 Dec 2011 AP01 Appointment of Mr John Richard Wardropper as a director on 6 December 2011
09 Dec 2011 TM01 Termination of appointment of Brian Anthony Mackenow as a director on 8 December 2011
09 Dec 2011 AP01 Appointment of Mr Gordon Roll as a director on 6 December 2011
09 Dec 2011 AP01 Appointment of Mr Michael Laws as a director on 6 December 2011
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted