BLUE RIBBON (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03791851

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

20/09/2012

Final Gazette dissolved following liquidation

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20/06/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

20/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

12/04/2009

Statement of affairs with form 4.19

View PDF (5 pages)

24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 66-70 oxford street southampton hampshire SO14 3DL

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from c/o tenon recovery highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 66-70 oxford street southampton hampshire SO14 3DL

View PDF (1 pages)

23/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/03/2008

Accounts for a small company made up to 2006-07-31

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16/08/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

01/05/2007

Return made up to 18/06/06; full list of members

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27/04/2007

New director appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: the old bond store back of the walls southampton hampshire

View PDF (1 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2006

New secretary appointed

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: bayview house 170 charminster road bournemouth dorset BH8 9RL

View PDF (1 pages)

02/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

02/08/2005

Director's particulars changed

View PDF (0 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

24/01/2005

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

18/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

21/07/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

09/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

05/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

24/06/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (4 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

New director appointed

View PDF (2 pages)

18/09/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

27/06/2001

Return made up to 18/06/01; full list of members

View PDF (5 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (1 pages)

20/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

18/06/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (13 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/1999 - 22/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/06/1999 - 22/09/1999	43699
Robbins, Matthew Guy	Secretary	11/01/2006 - Present	1
Allen, Michael Stuart	Secretary	06/05/2003 - 13/10/2003	-
Marshalsay, Griffith Mccallum	Secretary	22/09/1999 - 06/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE RIBBON (SOUTHERN) LIMITED

BLUE RIBBON (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH. 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 RIBBON (SOUTHERN) LIMITED?

BLUE RIBBON (SOUTHERN) LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 20/09/2012.

Where is BLUE RIBBON (SOUTHERN) LIMITED located?

BLUE RIBBON (SOUTHERN) LIMITED is registered at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does BLUE RIBBON (SOUTHERN) LIMITED do?

BLUE RIBBON (SOUTHERN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLUE RIBBON (SOUTHERN) LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.