BLUECOAT CONSULTING LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/06/1424 June 2014 FIRST GAZETTE

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23/12/1323 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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21/05/1321 May 2013 Annual return made up to 6 March 2013 with full list of shareholders

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR DOREEN HAMMAN

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES

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15/04/1315 April 2013 DIRECTOR APPOINTED MR PHILIP HAWTHORNE

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOREEN HAMMAN

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
SUITE F13 PADDOCK BUSINESS CENTRE
PADDOCK ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PL
UNITED KINGDOM

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWTHORNE

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18/02/1318 February 2013 DIRECTOR APPOINTED MS DOREEN HILDA HAMMAN

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
19-21 BRIDGEMAN TERRACE
WIGAN
GREATER MANCHESTER
WN1 1TD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAWTHORNE / 21/05/2010

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14/05/1014 May 2010 DIRECTOR APPOINTED MR PHILIP YATES

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAWTHORNE / 06/03/2010

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26/04/1026 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA GRANDISON

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA GRANDISON

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
1 LUDOVIC TERRACE
WIGAN
LANCASHIRE
WN1 2QZ
UNITED KINGDOM

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BALL

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25/03/0925 March 2009 DIRECTOR APPOINTED STEPHEN GERALD JOHN BALL

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA GRANDISON / 01/01/2009

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWTHORNE / 01/01/2009

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
5 BELLERBY CLOSE
WHITEFIELD
MANCHESTER
M45 7UB

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
LAUREL HOUSE, 173 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4QZ

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 COMPANY NAME CHANGED
JOLLY CONSULTING LTD
CERTIFICATE ISSUED ON 13/09/07

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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23/03/0723 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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