CONTROLLED BLASTING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08268383

Incorporation date

25/10/2012

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

24/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/12/2020

Liquidators' statement of receipts and payments to 2020-11-09

View PDF (20 pages)

15/07/2020

Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

20/12/2019

Liquidators' statement of receipts and payments to 2019-11-09

View PDF (22 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-11-09

View PDF (24 pages)

06/12/2017

Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2017-12-06

View PDF (2 pages)

03/12/2017

Statement of affairs

View PDF (12 pages)

03/12/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

03/12/2017

Resolutions

View PDF (1 pages)

12/09/2017

Termination of appointment of Stephen John Brace as a director on 2017-09-11

View PDF (1 pages)

09/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

07/04/2017

Resolutions

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

15/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

30/11/2016

Resolutions

View PDF (2 pages)

30/11/2016

Purchase of own shares.

View PDF (3 pages)

02/08/2016

Registration of charge 082683830002, created on 2016-07-26

View PDF (49 pages)

11/07/2016

Appointment of Mr Steve Brace as a director on 2016-05-11

View PDF (2 pages)

11/07/2016

Termination of appointment of Jonathan Morley as a director on 2016-07-08

View PDF (1 pages)

11/07/2016

Termination of appointment of Brian Harvey Jackson as a director on 2016-07-08

View PDF (1 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/05/2016

Termination of appointment of David Arthur Proctor as a director on 2016-05-11

View PDF (1 pages)

27/04/2016

Termination of appointment of Stephen Christopher Young as a director on 2016-04-27

View PDF (1 pages)

14/03/2016

Appointment of Brian Harvey Jackson as a director on 2016-02-04

View PDF (3 pages)

14/03/2016

Appointment of Jonathan Morley as a director on 2016-02-04

View PDF (3 pages)

14/03/2016

Change of share class name or designation

View PDF (2 pages)

14/03/2016

Resolutions

View PDF (41 pages)

04/01/2016

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (12 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2014-11-19

View PDF (7 pages)

28/11/2014

Resolutions

View PDF (49 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-11-19

View PDF (7 pages)

28/11/2014

Purchase of own shares.

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (9 pages)

25/11/2014

Appointment of Mr Stephen Christopher Young as a director on 2014-08-30

View PDF (2 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/01/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (7 pages)

22/04/2013

Appointment of Steven Sayers as a director

View PDF (3 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (7 pages)

07/02/2013

Appointment of Steven Sayers as a director

View PDF (2 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-09

View PDF (7 pages)

21/01/2013

Change of share class name or designation

View PDF (2 pages)

21/01/2013

Sub-division of shares on 2013-01-09

View PDF (5 pages)

21/01/2013

Resolutions

View PDF (50 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (6 pages)

21/01/2013

Resolutions

View PDF (27 pages)

18/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

10/01/2013

Appointment of Roland Hillary Tate as a director

View PDF (2 pages)

04/12/2012

Certificate of change of name

View PDF (2 pages)

04/12/2012

Change of name notice

View PDF (2 pages)

25/10/2012

Incorporation

View PDF (7 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Brace, Stephen John	Director	11/05/2016 - 11/09/2017	1
Morley, Jonathan	Director	04/02/2016 - 08/07/2016	34
Tate, Roland Hillary	Director	09/01/2013 - Present	12
Young, Stephen Christopher	Director	30/08/2014 - 27/04/2016	3
Proctor, David Arthur	Director	25/10/2012 - 11/05/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTROLLED BLASTING SOLUTIONS LIMITED

CONTROLLED BLASTING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/10/2012 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 CONTROLLED BLASTING SOLUTIONS LIMITED?

CONTROLLED BLASTING SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/10/2012 and dissolved on 24/10/2021.

Where is CONTROLLED BLASTING SOLUTIONS LIMITED located?

CONTROLLED BLASTING SOLUTIONS LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CONTROLLED BLASTING SOLUTIONS LIMITED do?

CONTROLLED BLASTING SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTROLLED BLASTING SOLUTIONS LIMITED?

The latest filing was on 24/10/2021: Final Gazette dissolved following liquidation.