BLUEDENE LIMITED

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BLUEDENE LIMITED

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Key Data

Status

Dissolved

Company No.

04771321

Incorporation date

19/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 19/05/2003)
dot icon03/09/2020
Final Gazette dissolved following liquidation
dot icon03/06/2020
Notice of final account prior to dissolution
dot icon22/09/2019
Progress report in a winding up by the court
dot icon25/11/2018
Progress report in a winding up by the court
dot icon19/11/2017
Progress report in a winding up by the court
dot icon20/07/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/11/2016
Insolvency filing
dot icon19/01/2016
Order of court to wind up
dot icon19/01/2016
Appointment of a liquidator
dot icon19/01/2016
Insolvency court order
dot icon10/11/2015
Appointment of a liquidator
dot icon10/11/2015
Order of court to wind up
dot icon30/09/2015
Registered office address changed from , C12 Marquis Court, Marquisway Team Valley, Gateshead, NE11 0RU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2015-10-01
dot icon11/08/2015
Notice of ceasing to act as a voluntary liquidator
dot icon15/07/2015
Registered office address changed from , 3rd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle upon Tyne, NE1 6AQ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2015-07-16
dot icon13/07/2015
Statement of affairs with form 4.19
dot icon13/07/2015
Appointment of a voluntary liquidator
dot icon13/07/2015
Resolutions
dot icon15/02/2015
Previous accounting period extended from 2014-05-31 to 2014-11-30
dot icon16/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon16/06/2014
Director's details changed for Mr Gordon James Codona on 2014-05-01
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-05-09
dot icon03/04/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon13/06/2012
Director's details changed for Gordon James Codona on 2011-12-22
dot icon13/06/2012
Director's details changed for Mr Jonathan Dean Codona on 2011-07-01
dot icon08/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon01/08/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon20/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon15/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon14/06/2010
Director's details changed for Jonathan Dean Codona on 2010-05-20
dot icon14/06/2010
Director's details changed for Gordon James Codona on 2010-05-20
dot icon16/03/2010
Duplicate mortgage certificatecharge no:4
dot icon07/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon22/06/2009
Return made up to 20/05/09; full list of members
dot icon22/06/2009
Director's change of particulars / gordon codona / 31/07/2008
dot icon06/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon11/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon11/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon16/06/2008
Return made up to 20/05/08; full list of members
dot icon16/06/2008
Director and secretary's change of particulars / jonathan codona / 29/04/2008
dot icon16/06/2008
Director and secretary's change of particulars / jonathan codona / 29/04/2008
dot icon23/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon10/07/2007
Registered office changed on 11/07/07 from: 5-6 adelaide centre, adelaide terrace, bemwell, newcastle upon tyne NE4 8BE
dot icon21/06/2007
Return made up to 20/05/07; no change of members
dot icon13/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/09/2006
Return made up to 20/05/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon29/03/2006
Particulars of mortgage/charge
dot icon26/05/2005
Return made up to 20/05/05; full list of members
dot icon07/02/2005
Accounts for a dormant company made up to 2004-05-31
dot icon02/09/2004
Return made up to 20/05/04; full list of members
dot icon26/07/2003
Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New secretary appointed;new director appointed
dot icon23/07/2003
Registered office changed on 24/07/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Secretary resigned
dot icon19/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUEDENE LIMITED

BLUEDENE LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 3 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 BLUEDENE LIMITED?

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BLUEDENE LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 03/09/2020.

Where is BLUEDENE LIMITED located?

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BLUEDENE LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does BLUEDENE LIMITED do?

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BLUEDENE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BLUEDENE LIMITED?

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The latest filing was on 03/09/2020: Final Gazette dissolved following liquidation.