| Name: |
BLUEFIN LEISURE LIMITED
BLUEFIN LEISURE LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Incorporation Date: | 2003-11-03 |
| date | name | form type |
| 2019-04-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-07-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROMSPRING FARM BUSINESS CENTREMOSS LANE MINSHULL VERNONCREWECW1 4RJ | AD01 |
| 2018-03-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-11-01 | 28/02/17 TOTAL EXEMPTION SMALL | AA |
| 2017-08-03 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAVERS | TM02 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2017-08-03 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAVERS | TM01 |
| 2017-08-07 | PREVEXT FROM 30/11/2016 TO 28/02/2017 | AA01 |
| 2016-11-09 | DIRECTOR APPOINTED MR DAVID HAVERS | AP01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 03/11/15 FULL LIST | AR01 |
| 2014-11-14 | 03/11/14 FULL LIST | AR01 |
| 2014-09-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 03/11/13 FULL LIST | AR01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 03/11/12 FULL LIST | AR01 |
| 2011-12-04 | 03/11/11 FULL LIST | AR01 |
| 2011-08-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-28 | 03/11/10 FULL LIST | AR01 |
| 2009-11-27 | 03/11/09 FULL LIST | AR01 |
| 2009-09-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAVERS / 26/11/2009 | CH01 |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROMSPRING FARM, MOSS LANEMINSHALL VERNONCREWECW11 4RJ | AD01 |
| 2009-11-27 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HAVERS / 26/11/2009 | CH03 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRUCE NICOLL / 26/11/2009 | CH01 |
| 2008-07-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICOLL / 14/11/2008 | 288c |
| 2008-11-17 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-13 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-16 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-07-13 21:12:18