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BLUE FIRE CONSULTING LIMITED

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BLUE FIRE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03906482

Incorporation date

12/01/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 13/01/2000)
dot icon27/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/07/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon22/09/2021
Liquidators' statement of receipts and payments to 2021-07-25
View PDF (26 pages)
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-07-25
View PDF (26 pages)
dot icon01/10/2019
Liquidators' statement of receipts and payments to 2019-07-25
View PDF (25 pages)
dot icon10/10/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon03/09/2018
Statement of affairs
View PDF (9 pages)
dot icon22/08/2018
Registered office address changed from 7th Floor, Horton House Exchange Flags Liverpool L2 3YL to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2018-08-22
View PDF (2 pages)
dot icon14/08/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon14/08/2018
Resolutions
View PDF (1 pages)
dot icon10/07/2018
Registration of charge 039064820003, created on 2018-07-10
View PDF (25 pages)
dot icon27/02/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon27/03/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/11/2014
Registered office address changed from 6Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF to 7Th Floor, Horton House Exchange Flags Liverpool L2 3YL on 2014-11-06
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/02/2010
Termination of appointment of Michael Hill as a director
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Secretary's details changed for Jamie Swain on 2010-01-27
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Michael Hill on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Jamie Swain on 2010-01-27
View PDF (2 pages)
dot icon10/02/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Registered office changed on 10/02/2009 from il palazzo, 7, water street liverpool merseyside L2 0RD
View PDF (1 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 2ND floor, martins building water street liverpool merseyside L2 3SP
View PDF (1 pages)
dot icon12/02/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/01/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/03/2006
New secretary appointed
View PDF (1 pages)
dot icon20/03/2006
New director appointed
View PDF (1 pages)
dot icon20/03/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/11/2005
Secretary resigned
View PDF (1 pages)
dot icon16/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon18/01/2005
Return made up to 13/01/05; full list of members
View PDF (7 pages)
dot icon21/06/2004
Ad 23/03/04--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon20/05/2004
Nc inc already adjusted 23/03/04
View PDF (2 pages)
dot icon20/05/2004
Resolutions
View PDF (0 pages)
dot icon20/05/2004
Resolutions
View PDF (1 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon16/01/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon19/11/2003
Return made up to 13/01/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Return made up to 31/01/03; full list of members
View PDF (5 pages)
dot icon03/02/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon11/05/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/03/2002
Memorandum and Articles of Association
View PDF (10 pages)
dot icon12/03/2002
Resolutions
View PDF (1 pages)
dot icon12/03/2002
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon06/03/2002
Registered office changed on 06/03/02 from: 34 cuppin street po box 297 chester cheshire CH1 2WE
View PDF (1 pages)
dot icon06/03/2002
New director appointed
View PDF (1 pages)
dot icon06/03/2002
New director appointed
View PDF (1 pages)
dot icon06/03/2002
Secretary resigned
View PDF (1 pages)
dot icon06/03/2002
Director resigned
View PDF (1 pages)
dot icon06/03/2002
New secretary appointed
View PDF (1 pages)
dot icon08/02/2002
Return made up to 13/01/02; full list of members
View PDF (6 pages)
dot icon11/10/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (4 pages)
dot icon10/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon13/01/2000
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swain, Jamie Kaswell Albert
Secretary
19/03/2006 - Present
-
CUPPIN STREET SECRETARIES LIMITED
Corporate Director
12/01/2000 - 04/03/2002
53
Mr Jamie Kaswell Albert Swain
Director
19/03/2006 - Present
4
Mr Jamie Kaswell Albert Swain
Director
04/03/2002 - 19/03/2006
4
Walden, Beth
Secretary
04/03/2002 - 13/10/2005
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE FIRE CONSULTING LIMITED

BLUE FIRE CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FIRE CONSULTING LIMITED?

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BLUE FIRE CONSULTING LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 26/10/2022.

Where is BLUE FIRE CONSULTING LIMITED located?

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BLUE FIRE CONSULTING LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BLUE FIRE CONSULTING LIMITED do?

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BLUE FIRE CONSULTING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BLUE FIRE CONSULTING LIMITED?

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The latest filing was on 27/10/2022: Final Gazette dissolved following liquidation.