BLUE STAR FINANCIAL SERVICES LIMITED
Status | DISSOLVED |
Company No. | 05846491 |
Category | Private Limited Company |
Incorporated | 14 Jun 2006 |
Age | 18 years, 5 days |
Jurisdiction | England Wales |
Dissolution | 22 May 2012 |
Years | 12 years, 28 days |
SUMMARY
BLUE STAR FINANCIAL SERVICES LIMITED is an dissolved private limited company with number 05846491. It was incorporated 18 years, 5 days ago, on 14 June 2006 and it was dissolved 12 years, 28 days ago, on 22 May 2012. The company address is The Old Bank The Old Bank, Hale, WA15 9SQ, Cheshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Feb 2012
Action Date: 16 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-16
Documents
Liquidation voluntary creditors return of final meeting
Date: 22 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2011
Action Date: 24 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-11-24
Documents
Resolution
Date: 30 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Dec 2010
Action Date: 13 Dec 2010
Category: Address
Type: AD01
Old address: Quay Point Lake Side Boulevard Doncaster South York Shire DN4 5PL
Change date: 2010-12-13
Documents
Liquidation voluntary statement of affairs with form attached
Date: 03 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Stuart
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Russell Guy
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George
Documents
Appoint person director company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George
Documents
Termination director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Mckeand
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Glen Brian Stuart
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Urquhart Mckeand
Documents
Accounts with accounts type dormant
Date: 06 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Termination secretary company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Lynch
Documents
Appoint person secretary company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Lynch
Documents
Change registered office address company with date old address
Date: 20 Jan 2010
Action Date: 20 Jan 2010
Category: Address
Type: AD01
Old address: C/O Blue Star Financial Services Ltd Grove Road Off Sandall Lane Kirk Sandall Doncaster South Yorkshire DN3 1FB
Change date: 2010-01-20
Documents
Termination secretary company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Warren Hatton
Documents
Appoint person director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glen Brian Stuart
Documents
Termination director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Smith
Documents
Termination director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Hatton
Documents
Change registered office address company with date old address
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Address
Type: AD01
Old address: Hidden Meadow Low Street Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RZ United Kingdom
Change date: 2009-12-01
Documents
Legacy
Date: 09 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Accounts with made up date
Date: 19 Jun 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr stephen smith
Documents
Legacy
Date: 20 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 20/01/2009 from 49 battle green epworth doncaster s yorkshire DN9 1JT
Documents
Legacy
Date: 20 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen smith
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / warren hatton / 23/09/2008 /
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / warren hatton / 23/09/2008 / Post Code was: DN3 1SH, now: DN10 4RZ
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / warren hatton / 01/09/2008 / HouseName/Number was: , now: hidden meadow; Street was: 6 ecton court, now: low street; Area was: kirk sandall, now: gringley-on-the-hill; Occupation was: , now: manager
Documents
Accounts with made up date
Date: 09 Sep 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr stephen smith
Documents
Legacy
Date: 15 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 15/08/2008 from 6 ecton court kirk sandall doncaster DN3 1SH
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/07; full list of members
Documents
Legacy
Date: 24 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
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