BLOCTUBE MARINE SERVICES LIMITED

Company Documents

DateDescription
20/05/2220 May 2022 Return of final meeting in a creditors' voluntary winding up

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT 5 FELNEX CLOSE CROSS GREEN LEEDS WEST YORKSHIRE LS9 0SR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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23/01/1223 January 2012 SECRETARY APPOINTED MRS LESLEY JOAN MERRITT

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE MORTON

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02/11/112 November 2011 30/06/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MERRITT / 01/01/2010

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07/07/107 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 22 THE RUDDINGS SELBY NORTH YORKSHIRE YO8 9AG

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10/06/0210 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/07/0010 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 NC INC ALREADY ADJUSTED 27/06/00

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30/06/0030 June 2000 COMPANY NAME CHANGED FLAMEGROVE LIMITED CERTIFICATE ISSUED ON 03/07/00

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30/06/0030 June 2000 £ NC 100/1000 27/06/0

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30/06/0030 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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