BLUEFIELD CAERNARFON LIMITED

Key Data

Status

Dissolved

Company No.

06317966

Incorporation date

19/07/2007

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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27/10/2015

First Gazette notice for voluntary strike-off

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14/10/2015

Application to strike the company off the register

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27/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

23/07/2014

Termination of appointment of Paul Christopher Markey as a director on 2014-07-22

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (7 pages)

04/07/2014

Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 2014-07-04

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23/06/2014

Termination of appointment of Rowland Roberts as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of a director

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29/04/2014

Termination of appointment of Daymion Jenkins as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (8 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (10 pages)

26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (8 pages)

24/07/2012

Secretary's details changed for David Michael Walters on 2010-03-15

View PDF (2 pages)

24/07/2012

Director's details changed for David Michael Walters on 2010-03-15

View PDF (2 pages)

29/06/2012

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

13/06/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

04/04/2011

Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 2011-04-04

View PDF (1 pages)

23/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

12/07/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

15/03/2010

Director's details changed for David Michael Walters on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for David Michael Walters on 2010-03-15

View PDF (2 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/12/2009

Appointment of Mr Rowland John Roberts as a director

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

23/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

08/07/2009

Director and secretary's change of particulars / david walters / 01/01/2009

View PDF (1 pages)

08/07/2009

Director and secretary's change of particulars / david walters / 01/01/2009

View PDF (1 pages)

04/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

30/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

08/03/2008

Registered office changed on 08/03/2008 from ty atebion bocam park bridgend CF35 5LJ

View PDF (1 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

06/09/2007

Resolutions

View PDF (14 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2007

Registered office changed on 06/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

19/07/2007

Incorporation

View PDF (20 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLUEFIELD CAERNARFON LIMITED

BLUEFIELD CAERNARFON LIMITED is an(a) Dissolved company incorporated on 19/07/2007 with the registered office located at Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 BLUEFIELD CAERNARFON LIMITED?

BLUEFIELD CAERNARFON LIMITED is currently Dissolved. It was registered on 19/07/2007 and dissolved on 12/01/2016.

Where is BLUEFIELD CAERNARFON LIMITED located?

BLUEFIELD CAERNARFON LIMITED is registered at Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does BLUEFIELD CAERNARFON LIMITED do?

BLUEFIELD CAERNARFON LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BLUEFIELD CAERNARFON LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.