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BLUELOCK LIMITED

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BLUELOCK LIMITED

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Key Data

Status

Dissolved

Company No.

03859948

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HPCopy
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Latest events (Record since 14/10/1999)
dot icon10/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon28/03/2018
Liquidators' statement of receipts and payments to 2018-01-22
View PDF (17 pages)
dot icon23/01/2018
Removal of liquidator by court order
View PDF (20 pages)
dot icon23/01/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/03/2017
Liquidators' statement of receipts and payments to 2017-01-22
View PDF (14 pages)
dot icon21/03/2016
Liquidators' statement of receipts and payments to 2016-01-22
View PDF (14 pages)
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2015-01-22
View PDF (9 pages)
dot icon24/03/2014
Liquidators' statement of receipts and payments to 2014-01-22
View PDF (9 pages)
dot icon06/02/2013
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon03/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/02/2013
Statement of affairs with form 4.19
View PDF (16 pages)
dot icon03/02/2013
Resolutions
View PDF (1 pages)
dot icon16/01/2013
Registered office address changed from C/O the Exchange Po Box Po Box44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE England on 2013-01-17
View PDF (2 pages)
dot icon09/12/2012
Registered office address changed from Flat 6 27 Main Street Seahouses Northumberland NE68 7RE England on 2012-12-10
View PDF (1 pages)
dot icon05/02/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-01
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2011
Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 2011-03-15
View PDF (1 pages)
dot icon09/02/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-01
View PDF (5 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/07/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Registered office address changed from Slot Casino 27 Main Street Seahouses Northumberland NE68 7RE England on 2010-07-20
View PDF (1 pages)
dot icon19/07/2010
Termination of appointment of Cathryn Scott as a director
View PDF (1 pages)
dot icon04/07/2010
Termination of appointment of Cathryn Scott as a director
View PDF (1 pages)
dot icon10/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Appointment of Mr Walter Scott as a director
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Mrs Cathryn Amelia Scott on 2010-02-01
View PDF (2 pages)
dot icon09/05/2010
Secretary's details changed for Walter Gary Scott on 2010-02-01
View PDF (1 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2008-03-31
View PDF (13 pages)
dot icon08/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (1 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon14/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon24/03/2009
Secretary's change of particulars / walter scott / 20/03/2009
View PDF (1 pages)
dot icon24/03/2009
Director's change of particulars / cathryn scott / 20/03/2009
View PDF (1 pages)
dot icon24/03/2009
Secretary's change of particulars / walter scott / 20/03/2009
View PDF (1 pages)
dot icon16/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Return made up to 15/10/07; full list of members
View PDF (3 pages)
dot icon16/10/2008
Registered office changed on 17/10/2008 from, mazars LLP, norwich union house high street, huddersfield, west yorkshire, HD1 2LN
View PDF (1 pages)
dot icon16/10/2008
Director's change of particulars / cathryn scott / 01/04/2008
View PDF (1 pages)
dot icon16/10/2008
Secretary's change of particulars / walter scott / 01/04/2008
View PDF (2 pages)
dot icon21/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon02/06/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/11/2006
Return made up to 15/10/06; full list of members
View PDF (6 pages)
dot icon06/09/2006
New secretary appointed
View PDF (1 pages)
dot icon20/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-03-10
View PDF (6 pages)
dot icon07/12/2005
Accounting reference date extended from 10/03/06 to 31/03/06
View PDF (1 pages)
dot icon30/10/2005
Return made up to 15/10/05; full list of members
View PDF (7 pages)
dot icon22/06/2005
New director appointed
View PDF (2 pages)
dot icon22/06/2005
Secretary resigned
View PDF (1 pages)
dot icon15/06/2005
Director resigned
View PDF (1 pages)
dot icon15/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2005
Accounting reference date shortened from 31/03/05 to 10/03/05
View PDF (1 pages)
dot icon03/06/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/05/2005
Registered office changed on 26/05/05 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU
View PDF (1 pages)
dot icon29/03/2005
Resolutions
View PDF (0 pages)
dot icon29/03/2005
Resolutions
View PDF (2 pages)
dot icon29/03/2005
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon29/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/03/2005
Director resigned
View PDF (1 pages)
dot icon29/03/2005
New secretary appointed
View PDF (2 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
Registered office changed on 30/03/05 from: 2A stonebridge, darlington, county durham DL1 1PB
View PDF (1 pages)
dot icon15/03/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/03/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/03/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/12/2004
Registered office changed on 24/12/04 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU
View PDF (1 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon27/10/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon21/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon17/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon21/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon19/11/2001
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon18/11/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon08/11/2001
New secretary appointed
View PDF (2 pages)
dot icon08/11/2001
Registered office changed on 09/11/01 from: watchmaker court, 33 saint john's lane, london EC1M 4DB
View PDF (1 pages)
dot icon01/01/2001
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon12/01/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/01/2000
Accounting reference date extended from 31/10/00 to 31/03/01
View PDF (1 pages)
dot icon10/11/1999
New director appointed
View PDF (2 pages)
dot icon10/11/1999
New director appointed
View PDF (2 pages)
dot icon10/11/1999
New secretary appointed
View PDF (2 pages)
dot icon10/11/1999
Director resigned
View PDF (1 pages)
dot icon10/11/1999
Secretary resigned
View PDF (1 pages)
dot icon21/10/1999
Registered office changed on 22/10/99 from: 120 east road, london, N1 6AA
View PDF (1 pages)
dot icon14/10/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
14/10/1999 - 19/10/1999
9278
Hallmark Registrars Limited
Nominee Director
14/10/1999 - 19/10/1999
8288
Mrs Cathryn Amelia Scott
Director
31/03/2007 - 31/05/2010
35
Scott, Walter
Director
31/01/2010 - Present
37
Moore, Adrian Charles
Director
19/10/1999 - 10/04/2003
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUELOCK LIMITED

BLUELOCK LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 2 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 BLUELOCK LIMITED?

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BLUELOCK LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 10/04/2019.

Where is BLUELOCK LIMITED located?

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BLUELOCK LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does BLUELOCK LIMITED do?

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BLUELOCK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUELOCK LIMITED?

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The latest filing was on 10/04/2019: Final Gazette dissolved following liquidation.