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ARTEX-BLUE HAWK LIMITED

Learn more about ARTEX-BLUE HAWK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

ARTEX-BLUE HAWK LIMITED on the map

Company type: Private Limited Company
Company number: 00398800
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.25
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 10200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
Form type: TM01
Date: 2011.07.12
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.07
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.09
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ, ENGLAND
Form type: 287
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR CRAIG CHAMBERS
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAMMACK
Form type: 288b
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, HEAD OFFICE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6HX
Form type: 287
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN COLLEY
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR. ROLAND LAZARD
Form type: 288a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 29/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.10
Child documents:
Document type: ANNOTATION
Date: 2007.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2007.07.09
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2008.12.05
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROY WILLIAM BENNETT (resigned)
Secretary, 1991.06.29 - 1993.03.31
BRACKEN COTTAGE 11 BRACKEN ROAD , SEAFORD
BN25 4HR, EAST SUSSEX
BRIAN GEORGE BODDY (resigned)
Secretary, 1993.04.01 - 1995.06.13
5 MARINE COURT GIBBON ROAD , NEWHAVEN
BN9 9EN, EAST SUSSEX
NICHOLAS JAMES CAMMACK (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.03 - 2007.07.09
297A HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
MARTIN JOHN HARRISON (resigned)
Secretary, 2003.11.01 - 2006.06.30
APARTMENT 48 LEXINGTON PLACE 9 PLUMTREE STREET , NOTTINGHAM
NG1 1AN
ALEXANDER JOHN MCLEOD (resigned)
Secretary, FINANCE SERVICES MANAGER, 1995.06.13 - 1996.06.01
3 SIDE ROW , NEWARK
NG24 2JB, NOTTINGHAMSHIRE
ALISTAIR MOODY (resigned)
Secretary, 1996.06.01 - 2003.11.03
20 THORNTREE CLOSE BREASTON , DERBY
DE72 3FH
JOHN ARTHUR ACEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1993.03.31
8 FAIRWAYS ROAD , SEAFORD
BN25 4EN, EAST SUSSEX
ALASTAIR THOMAS GRAHAM BELL (resigned)
Director, 2004.04.06 - 2006.02.28
14 GREENBURN CLOSE GAMSTON , NOTTINGHAM
NG2 6QL
ROY WILLIAM BENNETT (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 1993.03.31
BRACKEN COTTAGE 11 BRACKEN ROAD , SEAFORD
BN25 4HR, EAST SUSSEX
NICHOLAS JAMES CAMMACK (resigned)
Director, FINANCE DIRECTOR, 2006.07.03 - 2008.12.05
297A HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
CRAIG STEPHEN CHAMBERS (resigned)
Director, 2006.03.01 - 2008.12.05
1 BRITISH GYPSUM LIMITED EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
CRAIG STEPHEN CHAMBERS (resigned)
Director, OPERATIONS MANAGER, 2000.02.14 - 2003.01.31
21 GRAYSTONES CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6QU
ANDREW CLARKE (resigned)
Director, 2001.09.03 - 2004.04.05
3 THE CONFERS OFF BIRCHES LANE , KENILWORTH
CV8 2BF, WARWICKSHIRE
JOHN GRAHAM COLLEY (resigned)
Director, 1994.10.01 - 2008.02.22
1 BRITISH GYPSUM EAST LEAKE , LOUGHBOROUGH
LE12 6HX, LEICESTERSHIRE
PHILIP ANTHONY OLDEN COURT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.09.30
50 GROSVENOR ROAD , SEAFORD
BN25 2BT, EAST SUSSEX
ANDREW MCCALLUM HANDLEY (resigned)
Director, 1994.10.01 - 2001.09.03
3 WENTWORTH WAY , EDWALTON
NG12 4DJ, NOTTINGHAMSHIRE
THIERRY LAMBERT (resigned)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2008.02.22 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
DAVID CHARLES LEONARD (resigned)
Director, 1992.07.21 - 1997.02.01
12 JAMES STREET , LINCOLN
LN2 1QE, LINCOLNSHIRE
PHILIP EDWARD MOORE (resigned)
Director, 2010.08.18 - 2010.08.18
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PETER JOHN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1999.06.30
SOUTH OAST PATRIXBOURNE , CANTERBURY
CT4 5BZ, KENT
PETER WILLIAM JOHN PRATT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1996.12.31
1 DUNBAR DRIVE HAILSHAM , EAST SUSSEX
BN27 IKL
VAUGHAN MEREDITH ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 1999.06.30
44 LARCH CRESCENT BEESTON , NOTTINGHAM
NG9 4DL
JOHN WILLIAM SINGLETON (resigned)
Director, NATIONAL SALES MANAGER, 1997.02.01 - 1998.11.17
THE GLEN WOODHEAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7AY, WEST YORKSHIRE
JOHN PHILIP WALKER (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 1997.09.15
LANGHAM THE LEYS NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
DAVID WILLIAMS (resigned)
Director, SALES DIRECTOR, 1999.04.20 - 2000.02.29
17 BURTON ROAD REPTON , DERBY
DE65 6FL, DERBYSHIRE

Companies near to ARTEX-BLUE HAWK ltd.

Information about the Private Limited Company ARTEX-BLUE HAWK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data