BLUEFIELDS GRP LTD
Company number 05179645 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 27 Jun 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 28 Feb 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 8 Feb 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 5 Jan 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 2 COURTYARD V SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET, GRAVESEND KENT DA11 8HN | View document |
| 21 Dec 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00010870 | View document |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051796450005 | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA CATER | View document |
| 17 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY HAYCOCK-WEST | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 25/11/2015 | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MR THOMAS ALEXANDER HARRISON | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARRISON | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR CHRIS STANLEY | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 03/11/2014 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 1 Jul 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 3 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 Apr 2012 | SECRETARY APPOINTED MISS ANDREA SOPHIA CATER | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages | View document |
| 4 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BAKER | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAKER | View document |
| 13 Apr 2011 | COMPANY NAME CHANGED BEN BURGERS LTD CERTIFICATE ISSUED ON 13/04/11 | View document |
| 13 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MR THOMAS ALEXANDER HARRISON | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HARRISON | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR GARY JOHN HAYCOCK-WEST | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM THE GRANARY, WORTEN LOWER YARD WORTEN LANE GREAT CHART ASHFORD KENT TN23 3BU | View document |
| 1 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAKER | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN BAKER | View document |
| 30 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ALAN BRIAN BAKER | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR ROY CHARLES BAKER | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BAKER | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR BEN BAKER | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR DANIEL BAKER | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BAKER | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BEN BAKER | View document |
| 13 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BAKER / 14/07/2008 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BAKER / 14/07/2008 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR DANIEL BAKER | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR BEN BAKER | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 5BU | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 10 WILLESBOROUGH IND EST KENNINGTON ROAD WILLESBOROUGH ASHFORD KENT TN24 0TD | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SUITE 2, FLOOR 2, 14 HIGH STREET ASHFORD KENT TN24 8TD | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |