DAVID BLUETT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM FAIRFIELD FURZE HILL, KINGSWOOD TADWORTH SURREY KT20 6HB |
| 02/08/112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008755,00009090 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA SZKOPIAK |
| 01/10/101 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR CHARLES PIERS BLUETT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUETT |
| 10/08/1010 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: BLUETT HOUSE 189 HIGH STREET BECKENHAM KENT BR3 1BA |
| 06/07/996 July 1999 | � SR [email protected] 12/05/99 |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | � IC 471000/469000 31/10/97 � SR [email protected]=2000 |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/12/941 December 1994 | SECRETARY RESIGNED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/11/896 November 1989 | AD 12/05/80--------- � SI [email protected] |
| 06/11/896 November 1989 | SHARES AGREEMENT OTC |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | NC INC ALREADY ADJUSTED 15/05/89 |
| 13/06/8913 June 1989 | � NC 50100/60000 |
| 31/05/8931 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/8931 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/8931 May 1989 | ALTER MEM AND ARTS 150589 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 01/09/861 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 01/09/861 September 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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