BLUELITE LIMITED

Key Data

Status

Dissolved

Company No.

05390028

Incorporation date

10/03/2005

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

11/05/2015

Final Gazette dissolved following liquidation

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11/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

14/01/2014

Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2014-01-15

View PDF (2 pages)

13/01/2014

Statement of affairs with form 4.19

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13/01/2014

Appointment of a voluntary liquidator

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13/01/2014

Resolutions

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09/01/2014

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2014-01-10

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Jack David Cogen on 2013-01-01

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

22/11/2010

Termination of appointment of Derrick Forrister as a director

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/06/2010

Termination of appointment of Benjamin Richardson as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for York Place Company Secretaries Limited on 2009-03-04

View PDF (1 pages)

10/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS

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22/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/06/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

29/06/2008

Director's change of particulars / derrick forrister / 01/08/2007

View PDF (1 pages)

11/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

21/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Return made up to 11/03/07; full list of members

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20/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

View PDF (1 pages)

12/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

03/12/2006

Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

18/09/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

02/05/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

11/05/2005

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2005

Resolutions

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Registered office changed on 31/03/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	27/11/2006 - 10/01/2014	1437
SDG SECRETARIES LIMITED	Nominee Secretary	11/03/2005 - 21/03/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	11/03/2005 - 21/03/2005	4035
DORSEYLAW SECRETARIES LIMITED	Corporate Secretary	21/03/2005 - 27/11/2006	25
Richardson, Benjamin Albert Roy	Director	09/05/2007 - 02/05/2010	10

Persons with Significant Control

No PSC data available.

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Description

About BLUELITE LIMITED

BLUELITE LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELITE LIMITED?

BLUELITE LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 11/05/2015.

Where is BLUELITE LIMITED located?

BLUELITE LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does BLUELITE LIMITED do?

BLUELITE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BLUELITE LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.