WARWICKSHIRE BLUE LIMITED

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WARWICKSHIRE BLUE LIMITED

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Key Data

Status

Dissolved

Company No.

02917724

Incorporation date

10/04/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

AIR CHARTER SCOTLAND LTD, Hangar 63 Suite 201 Percival Way, Luton, Bedfordshire LU2 9NTCopy
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Latest events (Record since 10/04/1994)
dot icon25/11/2013
Final Gazette dissolved via compulsory strike-off
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon01/02/2013
Compulsory strike-off action has been suspended
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon24/08/2011
Compulsory strike-off action has been suspended
dot icon08/08/2011
First Gazette notice for compulsory strike-off
dot icon25/04/2011
Termination of appointment of George Macfarlane as a director
dot icon25/04/2011
Termination of appointment of Derek Thomson as a director
dot icon14/06/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon06/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/05/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
dot icon06/04/2010
Appointment of George Edward Macfarlane as a director
dot icon06/04/2010
Appointment of Derek Andrew Thomson as a director
dot icon06/04/2010
Sub-division of shares on 2010-01-24
dot icon30/03/2010
Sub-division of shares on 2010-01-24
dot icon29/03/2010
Resolutions
dot icon25/03/2010
Registered office address changed from Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP on 2010-03-26
dot icon24/03/2010
Resolutions
dot icon22/03/2010
Appointment of George Edward Macfarlane as a director
dot icon22/03/2010
Appointment of Derek Andrew Thomson as a director
dot icon08/03/2010
Particulars of a mortgage or charge / charge no: 4
dot icon24/09/2009
Registered office changed on 25/09/2009 from maritime house basin road north brighton and hove east sussex BN41 1WR
dot icon06/07/2009
Return made up to 11/04/09; full list of members
dot icon05/07/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/03/2009
Appointment Terminated Secretary michael chamberlain
dot icon09/03/2009
Registered office changed on 10/03/2009 from c/o jet options LIMITED elmdon building birmingham international airport birmingham west midlands B26 3QN
dot icon20/01/2009
Return made up to 11/04/08; full list of members
dot icon17/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon04/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/08/2007
Particulars of mortgage/charge
dot icon03/07/2007
Return made up to 11/04/07; full list of members
dot icon22/06/2007
Particulars of mortgage/charge
dot icon16/02/2007
Director resigned
dot icon29/10/2006
Accounts made up to 2006-03-31
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
Secretary resigned
dot icon19/07/2006
Return made up to 11/04/06; full list of members
dot icon15/01/2006
New director appointed
dot icon09/01/2006
Accounts made up to 2005-03-31
dot icon22/12/2005
New director appointed
dot icon21/12/2005
Registered office changed on 22/12/05 from: 1ST floor elmdon building birmingham aiport cargo birmingham west midlands B26 3QN
dot icon24/11/2005
New secretary appointed;new director appointed
dot icon26/10/2005
Director resigned
dot icon26/10/2005
Secretary resigned;director resigned
dot icon26/10/2005
Director resigned
dot icon11/05/2005
Return made up to 11/04/05; full list of members
dot icon11/05/2005
Location of register of members address changed
dot icon28/12/2004
Accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 11/04/04; full list of members
dot icon22/03/2004
Certificate of change of name
dot icon03/03/2004
Secretary resigned
dot icon18/02/2004
New secretary appointed;new director appointed
dot icon18/02/2004
New director appointed
dot icon17/02/2004
New director appointed
dot icon15/02/2004
Director resigned
dot icon06/07/2003
Return made up to 11/04/03; full list of members
dot icon06/07/2003
Registered office changed on 07/07/03
dot icon17/05/2003
Accounts made up to 2003-03-31
dot icon16/04/2002
Return made up to 11/04/02; full list of members
dot icon10/04/2002
Accounts made up to 2002-03-31
dot icon07/01/2002
Accounts made up to 2001-03-31
dot icon01/05/2001
Return made up to 11/04/01; full list of members
dot icon03/05/2000
Accounts made up to 2000-03-31
dot icon03/05/2000
Return made up to 11/04/00; full list of members
dot icon03/05/2000
Registered office changed on 04/05/00
dot icon03/05/2000
Location of register of members address changed
dot icon03/05/2000
Registered office changed on 04/05/00 from: 52 high street henley-in-arden warwickshire B95 5AN
dot icon15/04/1999
Return made up to 11/04/99; no change of members
dot icon14/04/1999
Accounts made up to 1999-03-31
dot icon09/12/1998
Accounts made up to 1998-03-31
dot icon26/04/1998
Return made up to 11/04/98; full list of members
dot icon26/04/1998
Director's particulars changed
dot icon10/12/1997
Accounts made up to 1997-03-31
dot icon17/04/1997
New secretary appointed
dot icon17/04/1997
Secretary resigned
dot icon17/04/1997
Return made up to 11/04/97; no change of members
dot icon17/04/1997
Secretary resigned
dot icon09/07/1996
Accounts made up to 1996-03-31
dot icon09/07/1996
Resolutions
dot icon09/07/1996
Resolutions
dot icon01/05/1996
Return made up to 11/04/96; no change of members
dot icon28/02/1996
Registered office changed on 29/02/96 from: 2 hagley court ssouth waterfront east brierley hill west midlands DY5 1XE
dot icon14/05/1995
Full accounts made up to 1995-03-31
dot icon01/05/1995
Return made up to 11/04/95; full list of members
dot icon01/05/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Accounting reference date notified as 31/03
dot icon26/05/1994
Registered office changed on 27/05/94 from: old firewatch building hangar road birmingham airport (cargo) birmingham B26 3QN
dot icon11/05/1994
Certificate of change of name
dot icon02/05/1994
Ad 15/04/94--------- £ si 100@1=100 £ ic 2/102
dot icon02/05/1994
Secretary resigned
dot icon02/05/1994
Director resigned
dot icon02/05/1994
Registered office changed on 03/05/94 from: somerset house temple street birmingham west midlands B2 5DN
dot icon28/04/1994
New secretary appointed
dot icon28/04/1994
Director resigned;new director appointed
dot icon10/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2010
dot iconLast accounts made up to
30/03/2009View PDF

Confirmation

dot iconLast statement dated
30/03/2009
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Financial Ratios

WARWICKSHIRE BLUE LIMITED has not submitted financial statements

WARWICKSHIRE BLUE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICKSHIRE BLUE LIMITED

WARWICKSHIRE BLUE LIMITED is an(a) Dissolved company incorporated on 10/04/1994 with the registered office located at AIR CHARTER SCOTLAND LTD, Hangar 63 Suite 201 Percival Way, Luton, Bedfordshire LU2 9NT. 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 WARWICKSHIRE BLUE LIMITED?

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WARWICKSHIRE BLUE LIMITED is currently Dissolved. It was registered on 10/04/1994 and dissolved on 25/11/2013.

Where is WARWICKSHIRE BLUE LIMITED located?

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WARWICKSHIRE BLUE LIMITED is registered at AIR CHARTER SCOTLAND LTD, Hangar 63 Suite 201 Percival Way, Luton, Bedfordshire LU2 9NT.

What does WARWICKSHIRE BLUE LIMITED do?

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WARWICKSHIRE BLUE LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for WARWICKSHIRE BLUE LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via compulsory strike-off.