BLUE MOON BREWING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01973531

Incorporation date

22/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

21/07/2012

Final Gazette dissolved following liquidation

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20/04/2012

Return of final meeting in a members' voluntary winding up

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19/09/2011

Declaration of solvency

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19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (1 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Zahir Mohammed Ibrahim on 2010-10-26

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (4 pages)

11/11/2009

Accounts for a dormant company made up to 2008-12-27

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20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/07/2009

Appointment Terminated Director keith donald

View PDF (1 pages)

09/07/2009

Appointment Terminated Secretary keith donald

View PDF (1 pages)

26/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

10/05/2009

Director appointed david heede

View PDF (2 pages)

05/05/2009

Appointment Terminated Director david woodhead

View PDF (1 pages)

19/01/2009

Certificate of change of name

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30/09/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

24/02/2008

Accounts made up to 2007-12-29

View PDF (4 pages)

14/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

22/09/2007

Accounts made up to 2006-12-30

View PDF (4 pages)

22/10/2006

Accounts made up to 2005-12-24

View PDF (4 pages)

01/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

30/10/2005

Accounts made up to 2004-12-25

View PDF (4 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-27

View PDF (4 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/08/2003

Total exemption full accounts made up to 2002-12-28

View PDF (4 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

20/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

28/06/2002

Accounts made up to 2001-12-29

View PDF (4 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

16/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

10/01/2001

Accounts made up to 2000-08-26

View PDF (3 pages)

10/01/2001

Accounting reference date shortened from 22/08/01 to 31/12/00

View PDF (1 pages)

05/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

03/10/2000

Registered office changed on 04/10/00 from: cape hill P.O.box 27 birmingham B16 0PQ

View PDF (1 pages)

03/10/2000

Accounting reference date shortened from 30/09/00 to 22/08/00

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

16/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

29/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

03/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

03/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/1997

Accounts made up to 1997-09-30

View PDF (4 pages)

06/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

06/10/1997

Director resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/1997

New director appointed

View PDF (3 pages)

30/01/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

22/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

29/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts made up to 1994-09-30

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01/12/1994

Return made up to 30/09/94; no change of members

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01/12/1994

Director resigned

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11/10/1994

Director resigned;new director appointed

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03/05/1994

Accounts made up to 1993-09-30

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28/10/1993

Return made up to 30/09/93; no change of members

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03/12/1992

Director resigned

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03/12/1992

New director appointed

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03/12/1992

Accounts made up to 1992-09-30

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03/12/1992

Return made up to 30/09/92; full list of members

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03/12/1992

Director's particulars changed;director resigned

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14/10/1992

New director appointed

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13/10/1992

Director resigned

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30/04/1992

Accounts made up to 1991-09-30

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30/04/1992

Resolutions

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13/01/1992

Return made up to 30/09/91; no change of members

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19/03/1991

Full accounts made up to 1990-09-30

View PDF (4 pages)

19/03/1991

Return made up to 14/01/91; no change of members

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11/10/1990

New director appointed

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11/10/1990

New director appointed

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11/10/1990

Director resigned

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03/09/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

25/04/1990

New secretary appointed

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03/04/1990

Registered office changed on 04/04/90 from: maes-y-coed road po box 116 ndo cardiff

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14/12/1989

Return made up to 30/09/89; full list of members

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05/01/1989

Full accounts made up to 1988-09-24

View PDF (13 pages)

05/01/1989

Return made up to 30/09/88; full list of members

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05/01/1989

Director's particulars changed

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25/07/1988

Accounts made up to 1987-09-30

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07/06/1988

Return made up to 30/09/87; full list of members

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27/04/1988

Full accounts made up to 1987-09-30

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17/04/1988

Full accounts made up to 1987-03-31

View PDF (14 pages)

26/07/1987

Declaration of satisfaction of mortgage/charge

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23/06/1987

New secretary appointed;new director appointed

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23/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1987

Registered office changed on 24/06/87 from: 35 walter road swansea west glamorgan SA1 5NW

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23/06/1987

Accounting reference date shortened from 31/03 to 30/09

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02/09/1986

Particulars of mortgage/charge

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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

24/12/2010

Last change occurred

24/12/2010

Accounts

Dormant

Last made up date

24/12/2010

Next account date

24/12/2011

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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
Donald, Keith Malcolm Hamilton	Director	21/02/2005 - 05/06/2009	48
Woodhead, David John	Director	17/01/2006 - 27/02/2009	30
Butchers, Christopher Ewart	Director	29/09/1994 - 31/12/1996	8
Kennedy, Bronagh	Director	31/12/1996 - 22/08/2000	67
Scobie, William Young	Director	31/12/1996 - 22/08/2000	32

Persons with Significant Control

No PSC data available.

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Description

About BLUE MOON BREWING COMPANY LIMITED

BLUE MOON BREWING COMPANY LIMITED is an(a) Dissolved company incorporated on 22/12/1985 with the registered office located at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ. 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 MOON BREWING COMPANY LIMITED?

BLUE MOON BREWING COMPANY LIMITED is currently Dissolved. It was registered on 22/12/1985 and dissolved on 21/07/2012.

Where is BLUE MOON BREWING COMPANY LIMITED located?

BLUE MOON BREWING COMPANY LIMITED is registered at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ.

What is the latest filing for BLUE MOON BREWING COMPANY LIMITED?

The latest filing was on 21/07/2012: Final Gazette dissolved following liquidation.