BLUEBIRD PACKAGING MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

00927917

Incorporation date

27/02/1968

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1980)

28/09/2017

Final Gazette dissolved following liquidation

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28/06/2017

Return of final meeting in a creditors' voluntary winding up

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31/01/2017

Liquidators' statement of receipts and payments to 2016-11-20

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27/01/2016

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (21 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2014-11-21

View PDF (19 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (19 pages)

17/12/2013

Appointment of a voluntary liquidator

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17/12/2013

Notice of ceasing to act as a voluntary liquidator

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05/12/2013

Insolvency court order

View PDF (8 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (19 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (19 pages)

27/06/2011

Liquidators' statement of receipts and payments

View PDF (14 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (7 pages)

21/01/2011

Director's details changed for Mrs Jane Beatrice Waite on 2010-11-18

View PDF (2 pages)

21/01/2011

Director's details changed for Mrs Beryl Hilda Norris on 2010-12-01

View PDF (2 pages)

13/01/2011

Director's details changed for Mrs Jane Beatrice Waite on 2010-12-01

View PDF (2 pages)

13/01/2011

Director's details changed for Mrs Beryl Hilda Norris on 2011-01-12

View PDF (2 pages)

05/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2010

Resolutions

View PDF (1 pages)

26/04/2010

Statement of affairs with form 4.19

View PDF (9 pages)

12/04/2010

Registered office address changed from Ricebridge House, Brighton Road Bolney Sussex RH17 5NA on 2010-04-12

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Beryl Hilda Norris on 2010-02-15

View PDF (2 pages)

29/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

27/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

12/01/2009

Director's change of particulars / jane wheatley / 23/12/2008

View PDF (2 pages)

11/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

21/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

09/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

07/02/2006

Location of debenture register

View PDF (1 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: rice bridge house brighton road bolney sussex RH17 5NA

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

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

View PDF (6 pages)

06/10/2005

New director appointed

View PDF (2 pages)

21/02/2005

Resolutions

View PDF (1 pages)

14/02/2005

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

View PDF (7 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

29/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-08-31

View PDF (11 pages)

08/11/2004

Resolutions

View PDF (12 pages)

23/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

08/02/2004

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

View PDF (6 pages)

17/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

27/01/2003

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

View PDF (7 pages)

29/08/2002

New director appointed

View PDF (2 pages)

14/02/2002

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

View PDF (8 pages)

11/02/2002

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

View PDF (6 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

14/12/2000

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

View PDF (8 pages)

28/04/2000

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

View PDF (8 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

08/03/1999

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

View PDF (8 pages)

08/03/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

12/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

11/02/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

11/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

23/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

23/02/1996

Accounts for a small company made up to 1995-08-31

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18/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

23/02/1995

Return made up to 05/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/02/1994

Accounts for a small company made up to 1993-08-31

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21/02/1994

Return made up to 05/02/94; full list of members

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24/02/1993

Return made up to 05/02/93; no change of members

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15/02/1993

Accounts for a small company made up to 1992-08-31

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04/03/1992

Accounts for a small company made up to 1991-08-31

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12/02/1992

Return made up to 05/02/92; no change of members

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18/03/1991

Accounts for a small company made up to 1990-08-31

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18/03/1991

Return made up to 31/01/91; full list of members

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24/02/1991

Director resigned

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09/02/1990

Accounts for a small company made up to 1989-08-31

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09/02/1990

Return made up to 05/02/90; full list of members

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16/03/1989

Accounts for a small company made up to 1988-08-31

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16/03/1989

Return made up to 17/02/89; full list of members

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07/09/1988

Particulars of mortgage/charge

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25/08/1988

Accounts for a small company made up to 1987-08-31

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25/08/1988

Return made up to 15/07/88; full list of members

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24/09/1987

Amended accounts for a small company made up to 1986-08-31

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05/09/1987

Full accounts made up to 1986-08-31

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05/09/1987

Return made up to 27/05/87; full list of members

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22/06/1984

Accounts made up to 1982-08-31

View PDF (8 pages)

25/01/1983

Accounts made up to 1981-08-31

View PDF (8 pages)

09/03/1982

Accounts made up to 1980-08-31

View PDF (9 pages)

11/02/1981

Registered office changed on 11/02/81 from: registered office changed

View PDF (1 pages)

05/09/1980

Accounts made up to 1979-08-31

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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

31/08/2008

Last change occurred

31/08/2008

Accounts

Small

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Waite, Jane Beatrice	Director	29/09/2005 - Present	5
Partlett, Roderick Guy	Director	18/08/2006 - Present	2
Norris, Beryl Hilda	Director	21/08/2002 - Present	3
Partlett, Roderick Guy	Secretary	30/11/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BLUEBIRD PACKAGING MACHINES LIMITED

BLUEBIRD PACKAGING MACHINES LIMITED is an(a) Dissolved company incorporated on 27/02/1968 with the registered office located at 2/3 Pavilion Buildings, Brighton BN1 1EE. There are currently 4 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 BLUEBIRD PACKAGING MACHINES LIMITED?

BLUEBIRD PACKAGING MACHINES LIMITED is currently Dissolved. It was registered on 27/02/1968 and dissolved on 28/09/2017.

Where is BLUEBIRD PACKAGING MACHINES LIMITED located?

BLUEBIRD PACKAGING MACHINES LIMITED is registered at 2/3 Pavilion Buildings, Brighton BN1 1EE.

What does BLUEBIRD PACKAGING MACHINES LIMITED do?

BLUEBIRD PACKAGING MACHINES LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BLUEBIRD PACKAGING MACHINES LIMITED?

The latest filing was on 28/09/2017: Final Gazette dissolved following liquidation.