BLUEFIELDS GRP LTD

05179645
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
21 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2018 insolvency Liquidation In Administration Move To Dissolution 30 Buy now
27 Jun 2018 insolvency Liquidation In Administration Progress Report 32 Buy now
28 Feb 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
08 Feb 2018 insolvency Liquidation In Administration Proposals 35 Buy now
31 Jan 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
05 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2017 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
11 Oct 2017 accounts Annual Accounts 11 Buy now
17 Aug 2017 mortgage Registration of a charge 5 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 officers Termination of appointment of secretary (Andrea Sophia Cater) 1 Buy now
17 Mar 2017 mortgage Statement of release/cease from a charge 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Gary John Haycock-West) 1 Buy now
09 Aug 2016 accounts Annual Accounts 6 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Gary John Haycock-West) 2 Buy now
12 Aug 2015 officers Appointment of secretary (Mr Thomas Alexander Harrison) 2 Buy now
22 Jun 2015 accounts Annual Accounts 16 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Termination of appointment of secretary (Thomas Alexander Harrison) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Thomas Alexander Harrison) 1 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Gary John Haycock-West) 2 Buy now
05 Nov 2014 officers Appointment of director (Mr Chris Stanley) 2 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 accounts Annual Accounts 8 Buy now
10 Apr 2012 officers Appointment of secretary (Miss Andrea Sophia Cater) 1 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2011 accounts Amended Accounts 8 Buy now
27 May 2011 accounts Annual Accounts 7 Buy now
21 Apr 2011 officers Termination of appointment of director (Roy Baker) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Alan Baker) 1 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Kathleen Baker) 1 Buy now
13 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2011 officers Appointment of secretary (Mr Thomas Alexander Harrison) 2 Buy now
08 Feb 2011 officers Appointment of director (Mr Thomas Alexander Harrison) 2 Buy now
03 Feb 2011 officers Appointment of director (Mr Gary John Haycock-West) 2 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Dec 2010 officers Termination of appointment of director (Ben Baker) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Daniel Baker) 1 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 officers Appointment of director (Mr Roy Charles Baker) 2 Buy now
26 Apr 2010 officers Appointment of director (Mr Alan Brian Baker) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Alan Baker) 1 Buy now
17 Mar 2010 officers Termination of appointment of director (Roy Baker) 1 Buy now
16 Mar 2010 officers Appointment of director (Mr Daniel Baker) 2 Buy now
16 Mar 2010 officers Appointment of director (Mr Ben Baker) 2 Buy now
08 Sep 2009 officers Appointment terminated director daniel baker 1 Buy now
08 Sep 2009 officers Appointment terminated director ben baker 1 Buy now
13 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
30 Sep 2008 officers Director's change of particulars / roy baker / 14/07/2008 2 Buy now
30 Sep 2008 officers Secretary's change of particulars / kathleen baker / 14/07/2008 2 Buy now
26 Sep 2008 accounts Annual Accounts 3 Buy now
09 Sep 2008 officers Director appointed mr daniel baker 1 Buy now
09 Sep 2008 officers Director appointed mr ben baker 1 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
13 Feb 2008 address Registered office changed on 13/02/08 from: the granary worten lower yard worten lane ashford kent TN23 5BU 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: unit 10 willesborough ind est kennington road willesborough ashford kent TN24 0TD 1 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
06 Sep 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
08 May 2007 accounts Annual Accounts 6 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
20 Sep 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
11 Aug 2006 officers New secretary appointed 1 Buy now
11 Aug 2006 officers Secretary resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 1 Buy now
11 Aug 2005 annual-return Return made up to 14/07/05; full list of members 3 Buy now
11 Aug 2005 officers Secretary's particulars changed 1 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: suite 2, floor 2, 14 high street ashford kent TN24 8TD 1 Buy now
03 Aug 2004 capital Ad 14/07/04--------- £ si 50@1=50 £ ic 50/100 2 Buy now
14 Jul 2004 officers New director appointed 1 Buy now
14 Jul 2004 incorporation Incorporation Company 7 Buy now