BLUE FLAME PERFORMANCE ENGINEERING LTD

Company Documents

DateDescription
15/04/1315 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/01/1315 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/05/1217 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011

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21/12/1021 December 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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17/11/1017 November 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5 PIT HEY PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PS

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11/11/1011 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/11/1011 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/11/1011 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009628,00008617

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HAMILTON-SIMMONS / 07/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEEMING / 07/10/2009

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17/02/0917 February 2009 S-DIV

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23/10/0823 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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15/12/0315 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 UNIT 7A PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL

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09/11/019 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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18/10/0018 October 2000 S366A DISP HOLDING AGM 16/10/00

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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