BLUEBERRY BOX LIMITED

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BLUEBERRY BOX LIMITED

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Key Data

Status

Dissolved

Company No.

04401209

Incorporation date

22/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester M3 7BGCopy
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Latest events (Record since 22/03/2002)
dot icon05/10/2024
Final Gazette dissolved following liquidation
dot icon05/07/2024
Return of final meeting in a creditors' voluntary winding up
dot icon16/12/2023
Liquidators' statement of receipts and payments to 2023-11-07
dot icon20/12/2022
Liquidators' statement of receipts and payments to 2022-11-07
dot icon24/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/11/2021
Appointment of a voluntary liquidator
dot icon16/11/2021
Statement of affairs
dot icon16/11/2021
Resolutions
dot icon11/11/2021
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 2021-11-11
dot icon17/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/03/2019
Confirmation statement made on 2019-03-08 with updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-29
dot icon13/03/2018
Confirmation statement made on 2018-03-08 with updates
dot icon02/03/2018
Director's details changed for Mr Fanos Michael Epifaniou on 2018-03-02
dot icon02/03/2018
Secretary's details changed for Dena Epifaniou on 2018-03-02
dot icon02/03/2018
Change of details for Mr Fanos Michael Epifaniou as a person with significant control on 2018-03-02
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon10/03/2017
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 2017-03-10
dot icon22/06/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon30/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
dot icon13/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon16/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/03/2014
Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 2014-03-05
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon29/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon10/02/2011
Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 2011-02-10
dot icon15/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon15/03/2010
Director's details changed for Fanos Michael Epifaniou on 2010-03-08
dot icon04/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/05/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon11/03/2009
Return made up to 08/03/09; full list of members
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/10/2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
dot icon15/10/2008
Appointment terminated director kevin lomax
dot icon19/08/2008
Return made up to 08/03/08; no change of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/04/2007
Return made up to 08/03/07; full list of members
dot icon18/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon09/05/2006
Return made up to 08/03/06; full list of members
dot icon29/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/03/2005
Return made up to 08/03/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon01/07/2004
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon16/03/2004
Return made up to 08/03/04; full list of members
dot icon12/08/2003
Particulars of mortgage/charge
dot icon27/04/2003
New director appointed
dot icon27/04/2003
Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
dot icon27/04/2003
Accounts for a dormant company made up to 2003-03-31
dot icon18/04/2003
Return made up to 22/03/03; full list of members
dot icon23/04/2002
New secretary appointed
dot icon23/04/2002
New director appointed
dot icon23/04/2002
Director resigned
dot icon23/04/2002
Secretary resigned
dot icon22/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
08/03/2022
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
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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

0

No officers data available.

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 BLUEBERRY BOX LIMITED

BLUEBERRY BOX LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester M3 7BG. There is currently no 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 BLUEBERRY BOX LIMITED?

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BLUEBERRY BOX LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 05/10/2024.

Where is BLUEBERRY BOX LIMITED located?

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BLUEBERRY BOX LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester M3 7BG.

What does BLUEBERRY BOX LIMITED do?

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BLUEBERRY BOX LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BLUEBERRY BOX LIMITED?

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The latest filing was on 05/10/2024: Final Gazette dissolved following liquidation.