BLUE FRAME LIMITED

Key Data

Status

Dissolved

Company No.

03407555

Incorporation date

22/07/1997

Size

Full

Classification

Finishing of textiles (17.30 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

11/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-06-11

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-11

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-11

View PDF (5 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-11

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

11/06/2009

Administrator's progress report to 2009-06-10

View PDF (9 pages)

11/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

21/01/2009

Administrator's progress report to 2008-12-19

View PDF (7 pages)

20/08/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

20/08/2008

Statement of administrator's proposal

View PDF (20 pages)

28/07/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Registered office changed on 16/07/2008 from unit 6/43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP

View PDF (1 pages)

10/07/2008

Appointment Terminated Secretary clare whiting

View PDF (1 pages)

26/06/2008

Appointment of an administrator

View PDF (1 pages)

17/04/2008

Appointment Terminated Director aaron thalmann

View PDF (1 pages)

12/03/2008

Appointment Terminated Director sarah mellor

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Amended full accounts made up to 2006-09-01

View PDF (19 pages)

01/08/2007

Return made up to 10/07/07; full list of members

View PDF (4 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

Registered office changed on 02/08/07 from: unit 6 43 kingsway park close kingsway industrial park derby derbyshire DE22 3FP

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-09-01

View PDF (19 pages)

21/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 3 centro place pride park derby DE24 8RF

View PDF (1 pages)

01/01/2007

Resolutions

View PDF (1 pages)

13/11/2006

Return made up to 10/07/06; full list of members; amend

View PDF (7 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (3 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (12 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

01/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

04/07/2006

Delivery ext'd 3 mth 31/08/05

View PDF (2 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

04/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2004

Registered office changed on 16/06/04 from: 102 friargate derby derbyshire DE1 1FH

View PDF (1 pages)

12/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

29/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (17 pages)

08/05/2003

Resolutions

View PDF (5 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

16/07/2002

Director's particulars changed

View PDF (0 pages)

05/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

18/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

17/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

17/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

New director appointed

View PDF (2 pages)

18/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

20/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

19/10/1998

Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

15/09/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (0 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (9 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

31/08/2006

Last change occurred

31/08/2006

Accounts

Full

Last made up date

31/08/2006

Next account date

31/08/2007

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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
Mr Denzil Lee	Director	07/05/2007 - Present	9
Mellor, Sarah	Director	31/10/2006 - 20/02/2008	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1997 - 06/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1997 - 06/08/1997	43699
Fleming, Niall Patrick	Director	08/09/2006 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About BLUE FRAME LIMITED

BLUE FRAME LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. 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 FRAME LIMITED?

BLUE FRAME LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 11/12/2013.

Where is BLUE FRAME LIMITED located?

BLUE FRAME LIMITED is registered at No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does BLUE FRAME LIMITED do?

BLUE FRAME LIMITED operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for BLUE FRAME LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.