BLUECREST FREEBOOTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Restoration by order of court - previously in Members' Voluntary Liquidation |
07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM ROSS HOUSE WICKHAM ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3SW |
06/05/156 May 2015 | SPECIAL RESOLUTION TO WIND UP |
06/05/156 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/05/156 May 2015 | DECLARATION OF SOLVENCY |
22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES |
20/02/1420 February 2014 | DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER |
06/02/146 February 2014 | DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS |
22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
21/06/1321 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
05/04/135 April 2013 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES |
05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
12/10/1212 October 2012 | COMPANY BUSINESS 20/09/2012 |
01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
25/09/1225 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
18/06/1218 June 2012 | SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 |
20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/10/106 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
06/10/106 October 2010 | SAIL ADDRESS CREATED |
06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 24/09/2010 |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
05/11/085 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/10/0824 October 2008 | ADOPT ARTICLES 21/10/2008 |
24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/10/0816 October 2008 | DIRECTOR APPOINTED PER HARKJAER |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CANE |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
17/09/0817 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER |
02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS |
22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
15/10/0715 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | VARIOUS FINANCIAL DOCS 06/03/07 |
21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/03/0721 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0610 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/03/0610 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0520 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
19/05/0319 May 2003 | AUDITORS DISMISSED 18/03/03 |
10/10/0210 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
02/07/022 July 2002 | SECRETARY RESIGNED |
02/07/022 July 2002 | NEW SECRETARY APPOINTED |
09/05/029 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/027 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/05/021 May 2002 | NEW SECRETARY APPOINTED |
01/05/021 May 2002 | SECRETARY RESIGNED |
03/04/023 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/023 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/023 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
11/02/0211 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: HUMBERSTONE ROAD GRIMSBY SOUTH HUMBERSIDE DN32 8HP |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/0018 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | SECRETARY RESIGNED |
30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
15/05/0015 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | S366A DISP HOLDING AGM 27/10/99 |
08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
26/10/9926 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | SECRETARY RESIGNED |
30/09/9930 September 1999 | ALTER MEM AND ARTS 01/07/99 |
13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: EXCHANGE HOUSE FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3PF |
09/11/989 November 1998 | DIRECTOR RESIGNED |
03/11/983 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/983 November 1998 | AUDITOR'S RESIGNATION |
03/11/983 November 1998 | ALTER MEM AND ARTS 25/10/98 |
03/11/983 November 1998 | ALTER MEM AND ARTS 25/10/98 |
03/11/983 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/983 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9819 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
16/12/9716 December 1997 | DIRECTOR RESIGNED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
09/01/979 January 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
30/12/9630 December 1996 | COMPANY NAME CHANGED BLUECREST FOODS LIMITED CERTIFICATE ISSUED ON 30/12/96 |
11/10/9611 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/10/956 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/12/941 December 1994 | MINUTES OF BOARD MEETING |
23/11/9423 November 1994 | AUDITOR'S RESIGNATION |
30/10/9430 October 1994 | AMENDED FULL ACCOUNTS MADE UP TO 01/01/94 |
07/10/947 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
16/08/9416 August 1994 | DIRECTOR RESIGNED |
26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/10/9329 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 28/12/91 |
08/02/938 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
08/02/938 February 1993 | ᄑ NC 100000/6000000 21/12/92 |
27/10/9227 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
15/10/9115 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12 |
26/11/9026 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/04/89 |
12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: LADYSMITH ROAD GRIMSBY DN32 9TN |
27/10/8927 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
14/11/8814 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/8824 May 1988 | ALTER MEM AND ARTS 120588 |
04/03/884 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/04/87 |
19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/11/8719 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/8714 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/877 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86 |
20/10/8620 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
14/02/7714 February 1977 | CERTIFICATE OF INCORPORATION |
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