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BLUSHIP LIMITED

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

Company details

50 WEST STREET, FARNHAM, SURREY, GU9 7DX

BLUSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00905913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.12
dissolution date: 2003.01.14
last member list: 2002.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6311 - Cargo handling

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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S252 DISP LAYING ACC 01/10/98
Form type: ELRES
Date: 1998.10.09
£2.95
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S366A DISP HOLDING AGM 01/10/98
Form type: ELRES
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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COMPANY NAME CHANGED, ICON CHARTERING LIMITED, CERTIFICATE ISSUED ON 20/11/95
Form type: CERTNM
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.19
£2.95
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COMPANY NAME CHANGED, BLUSHIP LIMITED, CERTIFICATE ISSUED ON 07/06/95
Form type: CERTNM
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/07/91
Form type: WRES12
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/91 FROM:, MONTROSE HOUSE, 50, SOUTH STREET, FARNHAM, SURREY GU9 7RN
Form type: 287
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, 12 YORK GATE, LONDON, NW1 4QG
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
AD 01/07/91---------, £ SI [email protected]=7500, £ IC 90000/97500
Form type: 88(2)R
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
CONVE, 01/11/89
Form type: 122
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/11/89
Form type: SRES12
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.07.18

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Company directors and board members:

IRIS TAYLOR (dissolve)
Secretary, 2001.04.06 - 2003.01.14
ROUNDWOOD DODSLEY GROVE, EASEBOURNE , MIDHURST
GU29 9BE, WEST SUSSEX
CLIVE LANE TAYLOR (dissolve)
Director, 1992.06.08 - 2003.01.14
ROUNDWOOD DODSLEY GROVE EASEBOURNE , MIDHURST
GU29 9BE, WEST SUSSEX
ANDREW GRAHAM MCALLISTER (dissolve)
Secretary, 1992.06.08 - 1996.12.01
HEATHER COTTAGE HOLDFAST LANE , HASLEMERE
GU27 2EU, SURREY
RICHARD HAMILTON STAGG (dissolve)
Secretary, SHIPPING CONSULTANT, 1996.12.01 - 2001.04.05
22 TEG DOWN MEADS , WINCHESTER
SO22 5NE, HAMPSHIRE

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Information about the Private Limited Company BLUSHIP 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: 2016.06.15. Reload the data