BLUEFIELD CAERNARFON MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06635999

Incorporation date

01/07/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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13/10/2015

Application to strike the company off the register

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06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

22/07/2014

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

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

06/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

03/07/2014

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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01/05/2014

Termination of appointment of a director

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28/04/2014

Termination of appointment of Daymion Jenkins as a director

View PDF (2 pages)

04/07/2013

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

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

08/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

08/07/2012

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

View PDF (2 pages)

08/07/2012

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

View PDF (2 pages)

28/06/2012

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

View PDF (1 pages)

12/06/2012

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

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

03/04/2011

Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Cae Bocam Park Pencoed Bridgend CF35 5LJ on 2011-04-04

View PDF (1 pages)

22/03/2011

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

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

11/07/2010

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

View PDF (1 pages)

06/04/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

08/09/2009

Director and secretary appointed david michael walters logged form

View PDF (3 pages)

03/09/2009

Return made up to 02/07/09; full list of members

View PDF (8 pages)

03/09/2009

Appointment terminated director chantel clague

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (2 pages)

02/09/2009

Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\

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04/08/2009

Appointment terminated secretary chantel clague

View PDF (1 pages)

04/08/2009

Appointment terminated director ian vicary

View PDF (1 pages)

05/07/2009

Director appointed daymion jenkins

View PDF (2 pages)

05/07/2009

Director appointed gary goodman

View PDF (2 pages)

05/07/2009

Director appointed paul christopher markey

View PDF (2 pages)

24/06/2009

Memorandum and Articles of Association

View PDF (8 pages)

24/06/2009

Registered office changed on 25/06/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA

View PDF (1 pages)

19/06/2009

Certificate of change of name

View PDF (2 pages)

01/07/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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 MANAGEMENT LIMITED

BLUEFIELD CAERNARFON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/07/2008 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 MANAGEMENT LIMITED?

BLUEFIELD CAERNARFON MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/07/2008 and dissolved on 11/01/2016.

Where is BLUEFIELD CAERNARFON MANAGEMENT LIMITED located?

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

What does BLUEFIELD CAERNARFON MANAGEMENT LIMITED do?

BLUEFIELD CAERNARFON MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEFIELD CAERNARFON MANAGEMENT LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.