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BLUE SQUARE (COURSE) LIMITED

Learn more about BLUE SQUARE (COURSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

BLUE SQUARE (COURSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00941022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.23
dissolution date: 2012.01.17
last member list: 2010.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BLUE SQUARE (COURSE) LIMITED was a Private Limited Company, registration number 00941022, established in United Kingdom on the 23. October 1968. The company was dissolved. The company was in business for 48 years and 1 month. Previous names of this company were: A.HEATHORN(COURSE)LIMITED. The company used to be located at STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY. Business of the company BLUE SQUARE (COURSE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.09.05. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.05
documents available: 1

List of company documents:

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Find out more information about BLUE SQUARE (COURSE) LIMITED. Our website makes it possible to view other available documents related to BLUE SQUARE (COURSE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
£2.95
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ADOPT ARTICLES 06/09/2011
Form type: RES01
Date: 2011.09.16
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.14
Form type: LATEST SOC
Document description: 14/10/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED MR MARK ANTHONY JONES
Form type: AP01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE
Form type: TM01
Date: 2010.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010
Form type: CH01
Date: 2010.03.01
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR MARTIN BELSHAM
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED MICHAEL IAN BURKE
Form type: 288a
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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SECRETARY APPOINTED MISS FRANCES BINGHAM
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2004.01.26
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COMPANY NAME CHANGED, A.HEATHORN(COURSE)LIMITED, CERTIFICATE ISSUED ON 06/01/04
Form type: CERTNM
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

FRANCES BINGHAM (dissolve)
Secretary, 2008.05.09 - 2012.01.17
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
MICHAEL IAN BURKE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.23 - 2012.01.17
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
MARK ANTHONY JONES (dissolve)
Director, MANAGING DIRECTOR, 2010.02.26 - 2012.01.17
REDHILL HOUSE HAZELEY HEATH , HOOK
RG27 8NA, HAMPSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2003.12.11 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
PAULINE LESLEY HAYWARD (dissolve)
Secretary, 1991.09.14 - 2002.10.31
HILLCREST THE DRIVE , GODALMING
GU7 1PH, SURREY
DAVID GRIFFITH INGHAM THOMAS (dissolve)
Secretary, 2003.04.09 - 2003.12.11
SOUTH ALMA COTTAGE 145 THE STREET , WEST HORSLEY
KT24 6HY, SURREY
CYNTHIA WEBBER (dissolve)
Secretary, 2002.11.01 - 2003.03.01
5 BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0JQ, SURREY
MARTIN DAVID BELSHAM (dissolve)
Director, COMPANY DIRECTOR, 2003.12.11 - 2008.10.23
SNOWSWICK FARM BUSCOT , FARINGDOM
SN7 8DP, OXON
GARY DAVID PEARCE (dissolve)
Director, 1999.01.01 - 2002.08.31
9 TROUT ROAD , HASLEMERE
GU27 1RD, SURREY
NIGEL GORDON ROSE (dissolve)
Director, ACCOUNTANT, 2003.12.11 - 2010.02.26
10 POYNTELL CRESCENT , CHISTLEHURST
BR7 6PJ, KENT
HELEN ELIZABETH SIMMONDS (dissolve)
Director, HOUSEWIFE, 2001.11.20 - 2003.12.11
CATERCROSS BEDHAM LANE , FITTLEWORTH
RH20 1JL, WEST SUSSEX
MATTHEW DAVID SIMMONDS (dissolve)
Director, TURF ACCOUNTANT, 1991.09.14 - 2001.11.07
CATERCROSS BEDHAM ROAD, FITTLEWORTH , PULBOROUGH
RH20 1JL, WEST SUSSEX
MICHAEL JOHN CHARLES SIMMONDS (dissolve)
Director, TURF ACCOUNTANT, 1991.09.14 - 1999.06.13
BURNINGFOLD MANOR DUNSFOLD , GODALMING
GU8 4WF, SURREY
DAVID GRIFFITH INGHAM THOMAS (dissolve)
Director, BOOKMAKER, 2003.04.09 - 2003.12.11
SOUTH ALMA COTTAGE 145 THE STREET , WEST HORSLEY
KT24 6HY, SURREY

Companies near to BLUE SQUARE (COURSE) ltd.

Information about the Private Limited Company BLUE SQUARE (COURSE) 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: 2016.06.20. Reload the data