CompaniesInTheUK

BLUELITE LIMITED

Company number 05390028 ·

Dissolved

48 filings

Date Filing
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · 3RD FLOOR WHITE ROSE HOUSE · 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ View document
14 Jan 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Jan 2014 STATEMENT OF AFFAIRS/4.19 View document
14 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK DAVID COGEN / 01/01/2013 View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DERRICK FORRISTER View document
17 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON View document
16 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
2 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 View document
11 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
23 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
1 Jul 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK FORRISTER / 01/08/2007 View document
12 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
21 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 S80A AUTH TO ALLOT SEC 23/01/07 View document
13 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
4 Dec 2006 NEW SECRETARY APPOINTED View document
4 Dec 2006 SECRETARY RESIGNED View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: · 21 WILSON STREET · LONDON · EC2M 2TD View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
19 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 View document
3 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
12 May 2005 ARTICLES OF ASSOCIATION View document
12 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 SECRETARY RESIGNED View document
1 Apr 2005 DIRECTOR RESIGNED View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: · 41 CHALTON STREET · LONDON · NW1 1JD View document
11 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document