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BLUEPOINT CONSTRUCTION LIMITED

Company number 05253119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 10 April 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 April 2016
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
16 Jun 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
23 Apr 2014 AD01 Registered office address changed from 93 Banks Road West Kirby Wirral CH48 0RB on 23 April 2014
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2013 MR01 Registration of charge 052531190003
23 Nov 2013 MR01 Registration of charge 052531190004
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew Edward Farrell on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Edward Parker on 16 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008