BLUE SQUARE UTILITIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
18/04/2418 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
18/04/2318 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
28/02/2228 February 2022 | Statement of affairs |
28/02/2228 February 2022 | Appointment of a voluntary liquidator |
28/02/2228 February 2022 | Resolutions |
28/02/2228 February 2022 | Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP United Kingdom to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-02-28 |
28/02/2228 February 2022 | Resolutions |
02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
23/07/2123 July 2021 | Resolutions |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-21 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
07/04/217 April 2021 | 17/03/21 STATEMENT OF CAPITAL GBP 637986.88 |
07/04/217 April 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 707986.88 |
07/04/217 April 2021 | 12/02/21 STATEMENT OF CAPITAL GBP 548847 |
05/03/215 March 2021 | SECOND FILED SH01 - 09/02/21 STATEMENT OF CAPITAL GBP 491640.57 |
04/03/214 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMSTRONG CAMPBELL ACCOUNTANTS LLP / 01/01/2021 |
22/02/2122 February 2021 | ADOPT ARTICLES 09/02/2021 |
22/02/2122 February 2021 | ARTICLES OF ASSOCIATION |
12/02/2112 February 2021 | 09/02/21 STATEMENT OF CAPITAL GBP 439640.57 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/09/2017 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107170090003 |
07/07/207 July 2020 | SECOND FILED SH01 - 22/05/20 STATEMENT OF CAPITAL GBP 437880.34 |
02/07/202 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/06/2026 June 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 489880.34 |
28/05/2028 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 435380.34 |
27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107170090002 |
27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107170090001 |
27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
15/04/2015 April 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 105983.2 |
15/04/2015 April 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 250380.34 |
31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/10/1917 October 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
11/10/1911 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 1653.76 |
11/10/1911 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 1266.26 |
08/10/198 October 2019 | DIRECTOR APPOINTED MR STEVE LEES |
08/10/198 October 2019 | DIRECTOR APPOINTED MR RICHARD BURNS |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON VIRANDO |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANTLE-JONES |
10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAY BREBNER MARTIN |
10/04/1910 April 2019 | DIRECTOR APPOINTED MRS ALISON MARY VIRANDO |
10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BURN |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM TOWN HALL CHAMBERS HIGH STREET EAST WALLSEND NORTH TYNESIDE NE28 7AT ENGLAND |
25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107170090001 |
12/02/1912 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/1931 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1062.26 |
08/01/198 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
28/12/1828 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 804.07 |
29/11/1829 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 818.07 |
16/10/1816 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/10/1810 October 2018 | CESSATION OF RICHARD SCOTT AS A PSC |
10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1232.53 |
10/10/1810 October 2018 | CESSATION OF RICHARD CALVERT AS A PSC |
08/10/188 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1230.07 |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
11/07/1811 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1109.97 |
26/06/1826 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/06/1826 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/06/1818 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1085.47 |
13/06/1813 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 1070.16 |
18/05/1818 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1814 May 2018 | DIRECTOR APPOINTED MR RICHARD SCOTT |
14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O ARMSTRONG CAMPBELL ACCOUNTANTS THE GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3PF UNITED KINGDOM |
10/05/1810 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 1062.81 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SCOTT / 21/12/2017 |
20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD CALVERT / 21/12/2017 |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR MORAY MARTIN |
12/04/1812 April 2018 | CESSATION OF TIMOTHY JOHN CANTLE-JONES AS A PSC |
11/01/1811 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 918.82 |
10/01/1810 January 2018 | ADOPT ARTICLES 21/12/2017 |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
23/11/1723 November 2017 | CORPORATE SECRETARY APPOINTED ARMSTRONG CAMPBELL ACCOUNTANTS LLP |
23/11/1723 November 2017 | DIRECTOR APPOINTED MR NEIL KIRKBY |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVERT |
17/11/1717 November 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 700 |
14/11/1714 November 2017 | SUB-DIVISION 06/10/17 |
19/10/1719 October 2017 | ADOPT ARTICLES 06/10/2017 |
19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O THE GRAINGER SUITE DOBSON HOUSE, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND |
08/04/178 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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