BLUE FLAG LIMITED

Key Data

Status

Dissolved

Company No.

02817155

Incorporation date

11/05/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1993)

29/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (19 pages)

07/11/2016

Liquidators' statement of receipts and payments to 2016-08-22

View PDF (12 pages)

29/10/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (12 pages)

30/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (11 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (9 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (10 pages)

28/05/2012

Registered office address changed from York House Ingham Lane Bradshaw Halifax Yorkshire HX2 9PE on 2012-05-29

View PDF (2 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (8 pages)

14/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

14/10/2010

Resolutions

View PDF (1 pages)

14/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Mrs Alexandra Joanne Whyte on 2010-05-10

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/12/2008

Director's change of particulars / alexandra whyte / 01/03/2006

View PDF (2 pages)

07/12/2008

Director's change of particulars / alexandra robertshaw / 01/03/2006

View PDF (2 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

30/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

19/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

19/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

01/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

01/12/2003

Registered office changed on 02/12/03 from: york house ingham lane bradshaw halifax west yorkshire HX2 9PE

View PDF (1 pages)

10/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

07/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

07/04/2002

Registered office changed on 08/04/02 from: 25 rosebery avenue blackpool lancashire FY4 1LA

View PDF (1 pages)

07/04/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

07/04/2002

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

02/09/2001

Accounts made up to 2000-11-30

View PDF (2 pages)

02/09/2001

Resolutions

View PDF (1 pages)

03/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

30/07/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

30/07/2000

Resolutions

View PDF (1 pages)

18/06/2000

Ad 25/05/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

19/09/1999

Accounts made up to 1998-11-30

View PDF (2 pages)

19/09/1999

Resolutions

View PDF (1 pages)

19/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

04/08/1998

Accounts made up to 1997-11-30

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

18/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts made up to 1996-11-30

View PDF (2 pages)

11/09/1997

Resolutions

View PDF (1 pages)

09/06/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

14/09/1996

Accounts made up to 1995-11-30

View PDF (2 pages)

14/09/1996

Resolutions

View PDF (1 pages)

31/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

28/11/1995

Registered office changed on 29/11/95 from: 15A chapel street poulton le fylde lancs FY6 7BQ

View PDF (1 pages)

06/09/1995

Accounts made up to 1994-11-30

View PDF (2 pages)

06/09/1995

Resolutions

View PDF (2 pages)

22/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/09/1994

Resolutions

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28/09/1994

Accounts made up to 1993-11-30

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28/09/1994

Resolutions

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23/05/1994

Return made up to 12/05/94; full list of members

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23/02/1994

Accounting reference date notified as 30/11

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06/09/1993

Resolutions

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24/06/1993

Secretary resigned;new director appointed

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24/06/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/06/1993

Registered office changed on 08/06/93 from: 152 city road london EC1V 2NX

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11/05/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Murray, David	Director	11/05/1993 - 30/03/2002	6
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/05/1993 - 11/05/1993	3007
Temples (Professional Services) Limited	Nominee Director	11/05/1993 - 11/05/1993	2154
Whyte, Alexandra Joanne	Director	30/03/2002 - Present	2
Murray, David	Secretary	11/05/1993 - 30/03/2002	3

Persons with Significant Control

No PSC data available.

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Description

About BLUE FLAG LIMITED

BLUE FLAG LIMITED is an(a) Dissolved company incorporated on 11/05/1993 with the registered office located at City Mills Peel Street, Morley, Leeds, West Yorkshire LS27 8QL. 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 FLAG LIMITED?

BLUE FLAG LIMITED is currently Dissolved. It was registered on 11/05/1993 and dissolved on 29/03/2018.

Where is BLUE FLAG LIMITED located?

BLUE FLAG LIMITED is registered at City Mills Peel Street, Morley, Leeds, West Yorkshire LS27 8QL.

What does BLUE FLAG LIMITED do?

BLUE FLAG LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BLUE FLAG LIMITED?

The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.