BLUEACRE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1629 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/01/1613 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 13/01/1613 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1613 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CHESTER HOUSE 183-185 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1NG |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RABAIOTTI / 01/07/2015 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1424 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040497750011 |
| 29/08/1329 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 121 NORTHAMPTON ROAD KETTERING NORTHAMPTONSHIRE NN15 7JY |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED DALTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED BLUEACRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 MELROSE HALL CYPRESS DRIVE, ST.MELLONS, CARDIFF SOUTH GLAMORGAN CF3 0YZ |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED BRUNSWICK DALTON DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 30/05/01 |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | ADOPT ARTICLES 18/08/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: G OFFICE CHANGED 23/08/00 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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