BLUEFIELDS GRP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1821 November 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/06/1827 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1831 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 2 COURTYARD V SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET, GRAVESEND KENT DA11 8HN |
| 21/12/1721 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00010870 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051796450005 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA CATER |
| 17/03/1717 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYCOCK-WEST |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 25/11/2015 |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MR THOMAS ALEXANDER HARRISON |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARRISON |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR CHRIS STANLEY |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 03/11/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MISS ANDREA SOPHIA CATER |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/117 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BAKER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAKER |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED BEN BURGERS LTD CERTIFICATE ISSUED ON 13/04/11 |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | SECRETARY APPOINTED MR THOMAS ALEXANDER HARRISON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HARRISON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR GARY JOHN HAYCOCK-WEST |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM THE GRANARY, WORTEN LOWER YARD WORTEN LANE GREAT CHART ASHFORD KENT TN23 3BU |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAKER |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN BAKER |
| 30/07/1030 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ALAN BRIAN BAKER |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROY CHARLES BAKER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BAKER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR BEN BAKER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DANIEL BAKER |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BAKER |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR BEN BAKER |
| 13/08/0913 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BAKER / 14/07/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BAKER / 14/07/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR DANIEL BAKER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR BEN BAKER |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 5BU |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 10 WILLESBOROUGH IND EST KENNINGTON ROAD WILLESBOROUGH ASHFORD KENT TN24 0TD |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SUITE 2, FLOOR 2, 14 HIGH STREET ASHFORD KENT TN24 8TD |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
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