BLUGILT LIMITED

Key Data

Status

Dissolved

Company No.

01325155

Incorporation date

11/08/1977

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

20/02/2013

Final Gazette dissolved following liquidation

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20/11/2012

Return of final meeting in a members' voluntary winding up

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05/11/2012

Miscellaneous

View PDF (1 pages)

20/06/2012

Insolvency court order

View PDF (34 pages)

20/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/10/2011

Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH on 2011-10-25

View PDF (2 pages)

21/10/2011

Declaration of solvency

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21/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/01/2010

Secretary's details changed for M M Secretariat Limited on 2010-01-11

View PDF (2 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

18/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-12-31

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30/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 30/12/06; full list of members

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18/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

25/01/2005

New director appointed

View PDF (4 pages)

25/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

14/01/2004

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

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06/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

18/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

31/07/2001

Return made up to 30/12/00; full list of members; amend

View PDF (7 pages)

16/03/2001

Return made up to 30/12/00; change of members; amend

View PDF (7 pages)

21/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

17/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

17/02/2000

Registered office changed on 17/02/00

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27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/02/1999

Return made up to 30/12/98; full list of members

View PDF (11 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/05/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 30/12/97; no change of members

View PDF (11 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/03/1997

Return made up to 30/12/96; change of members

View PDF (12 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/02/1996

Return made up to 30/12/95; full list of members

View PDF (11 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/02/1995

Return made up to 30/12/94; no change of members

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10/02/1995

Director resigned

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

21/09/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 30/12/93; no change of members

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13/12/1993

Auditor's resignation

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03/11/1993

Full accounts made up to 1992-12-31

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12/03/1993

Return made up to 30/12/92; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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11/03/1992

Return made up to 30/12/91; no change of members

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11/03/1992

Director's particulars changed

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23/10/1991

Full accounts made up to 1990-12-31

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11/04/1991

Return made up to 30/12/90; no change of members

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18/05/1990

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

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17/05/1990

Registered office changed on 17/05/90 from: 1 saint marks street nottingham NG3 1DE

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26/04/1990

Full accounts made up to 1989-06-30

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14/02/1990

Return made up to 30/12/89; full list of members

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16/01/1990

New director appointed

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17/04/1989

Full accounts made up to 1988-06-30

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16/02/1989

New director appointed

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13/02/1989

Return made up to 27/11/88; full list of members

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05/02/1989

Director resigned

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15/03/1988

Full accounts made up to 1987-06-27

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26/01/1988

Return made up to 27/11/87; full list of members

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05/11/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Return made up to 25/11/86; full list of members

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18/12/1986

Full accounts made up to 1986-06-29

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13/12/1986

Secretary resigned;new secretary appointed

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06/06/1986

New director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Puri, Anil	Director	22/12/2004 - Present	77
Jackson, Ian Ronald	Director	31/05/2000 - 08/12/2000	7
Mochor, Roy Stewart	Director	31/05/2000 - 07/02/2001	50

Persons with Significant Control

No PSC data available.

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Description

About BLUGILT LIMITED

BLUGILT LIMITED is an(a) Dissolved company incorporated on 11/08/1977 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 BLUGILT LIMITED?

BLUGILT LIMITED is currently Dissolved. It was registered on 11/08/1977 and dissolved on 20/02/2013.

Where is BLUGILT LIMITED located?

BLUGILT LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does BLUGILT LIMITED do?

BLUGILT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUGILT LIMITED?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.