BLUELOCK LIMITED
Company number 03859948 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 4 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O THE EXCHANGE PO BOX PO BOX44 THE EXCHANGE FRONT STREET BENTON NEWCASTLE UPON TYNE NE7 7XE ENGLAND | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM FLAT 6 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 7RE ENGLAND | View document |
| 6 Feb 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.1 | View document |
| 8 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 7RE UNITED KINGDOM | View document |
| 10 Feb 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010:LIQ. CASE NO.1 | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN SCOTT | View document |
| 20 Jul 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SLOT CASINO 27 MAIN STREET SEAHOUSES NORTHUMBERLAND NE68 7RE ENGLAND | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN SCOTT | View document |
| 11 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR WALTER SCOTT | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN AMELIA SCOTT / 01/02/2010 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER GARY SCOTT / 01/02/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008739 | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Mar 2009 | SECRETARY'S PARTICULARS WALTER SCOTT · 1 page | View document |
| 25 Mar 2009 | SECRETARY'S PARTICULARS WALTER SCOTT | View document |
| 25 Mar 2009 | DIRECTOR'S PARTICULARS CATHRYN SCOTT | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM, MAZARS LLP, NORWICH UNION HOUSE HIGH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2LN | View document |
| 17 Oct 2008 | SECRETARY'S PARTICULARS WALTER SCOTT | View document |
| 17 Oct 2008 | DIRECTOR'S PARTICULARS CATHRYN SCOTT | View document |
| 17 Oct 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/05 | View document |
| 8 Dec 2005 | ACC. REF. DATE EXTENDED FROM 10/03/06 TO 31/03/06 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 10/03/05 | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: YMPIA BUILDING, FORESHORE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO11 1NU | View document |
| 30 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Mar 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: STONEBRIDGE, DARLINGTON, COUNTY DURHAM DL1 1PB | View document |
| 30 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: YMPIA BUILDING, FORESHORE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO11 1NU | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: TCHMAKER COURT, 33 SAINT JOHN'S LANE, LONDON EC1M 4DB | View document |
| 2 Jan 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 0 EAST ROAD, LONDON, N1 6AA | View document |
| 15 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |