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BLUEWATER CONCRETE LIMITED
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BLUEWATER CONCRETE LIMITED: Filings

    • Overview

    Company NameBLUEWATER CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUEWATER CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2018

    		9 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2017

    		LRESSP

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Appointment of Mr Michael John Choules as a director on Aug 27, 2015

    		2 pagesAP01

    Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Aug 27, 2015

    		1 pagesTM01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    		1 pagesCH04

    Appointment of Mrs Fiona Puleston Penhallurick as a director on Aug 27, 2015

    		2 pagesAP01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Director's details changed for Mr Jeremy Michael Greenwood on Sep 08, 2014

    		2 pagesCH01

    Termination of appointment of Jonathan Joseph Field as a director on Sep 08, 2014

    		1 pagesTM01

    Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on Sep 08, 2014

    		2 pagesAP02

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    Registered office address changed from * Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom* on Nov 25, 2013

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0