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BLUEAZURE LIMITED - 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04005584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11TH FLOOR
- COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
- BIRMINGHAM
- WEST MIDLANDS
- UNITED KINGDOM
- B4 6AT 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT UK
Management
- Managing Directors
- GEOFFREY PETER MARTIN
- SIMON ANTONY PECKHAM
- GARRY ELLIOT BARNES
- Company secretaries
- ADAM DAVID CHRISTOPHER WESTLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-06-01
- Age Of Company 2000-06-01 23 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- FIGUREPLUS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-30
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BLUEAZURE LIMITED Company Description
- BLUEAZURE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04005584. Its current trading status is "live". It was registered 2000-06-01. It was previously called FIGUREPLUS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 11Th Floor .
Get BLUEAZURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blueazure Limited - 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, United Kingdom
- 2000-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUEAZURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04005584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04005584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04005584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-16) - GAZ2
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-28) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-01-28) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-09-16) - 4.71
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DECLARATION OF SOLVENCY (2016-02-24) - 4.70
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM (2016-02-03) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-18) - AA
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30/04/15 FULL LIST (2015-05-01) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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30/04/14 FULL LIST (2014-05-23) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-01) - AA
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES (2013-11-12) - TM02
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30/04/13 FULL LIST (2013-05-28) - AR01
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM (2013-12-02) - AD01
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY (2013-11-12) - AP03
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-20) - AA
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30/04/12 FULL LIST (2012-05-02) - AR01
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keyboard_arrow_right 2011
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30/04/11 FULL LIST (2011-05-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-18) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-21) - AA
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30/04/10 FULL LIST (2010-04-30) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-09) - AA
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SECRETARY APPOINTED GARRY ELLIOT BARNES (2009-06-11) - 288a
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN (2009-06-10) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 (2009-10-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 (2009-10-09) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-15) - AA
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-03-31) - 288a
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-02) - 363a
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NEW SECRETARY APPOINTED (2006-03-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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NEW DIRECTOR APPOINTED (2006-11-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-31) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-15) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-15) - 403a
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 (2005-08-04) - 225
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DIRECTOR RESIGNED (2005-08-02) - 288b
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AUDITOR'S RESIGNATION (2005-06-29) - AUD
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
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DIRECTOR RESIGNED (2005-06-14) - 288b
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NEW DIRECTOR APPOINTED (2005-06-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA
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keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-08-05) - 123
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AD 26/07/04--------- (2004-08-05) - 88(2)R
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£ NC 1000/110000000 (2004-08-05) - RES04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-07-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-07-26) - 353
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DIRECTOR RESIGNED (2004-06-21) - 288b
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FULL ACCOUNTS MADE UP TO 02/08/03 (2004-05-28) - AA
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AMENDMENT AGREEMENT 26/11/03 (2004-02-04) - RES13
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 03/08/02 (2003-05-16) - AA
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-07-30) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-07-24) - 363a
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM: (2002-06-19) - 287
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FULL ACCOUNTS MADE UP TO 04/08/01 (2002-04-29) - AA
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S366A DISP HOLDING AGM 17/10/01 (2002-01-16) - ELRES
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SECRETARY'S PARTICULARS CHANGED (2002-09-27) - 288c
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-25) - 288c
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LOCATION OF REGISTER OF MEMBERS (2001-06-08) - 353
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DIRECTOR RESIGNED (2001-09-21) - 288b
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NEW DIRECTOR APPOINTED (2001-10-05) - 288a
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DIRECTOR RESIGNED (2001-11-13) - 288b
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-07-26) - 363a
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-07-28) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM: (2000-08-02) - 287
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MEMORANDUM OF ASSOCIATION (2000-08-02) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (2000-08-02) - 353
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 (2000-08-02) - 225
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ALTER MEMORANDUM 28/07/00 (2000-08-03) - WRES01
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ALTER ARTICLES 28/07/00 (2000-08-03) - WRES01
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ADOPT ARTICLES 28/07/00 (2000-08-03) - WRES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/00 (2000-08-03) - WRES11
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-15) - 395
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DIRECTOR RESIGNED (2000-08-17) - 288b
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NEW DIRECTOR APPOINTED (2000-08-17) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-17) - 288a
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM: (2000-11-03) - 287
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NEW DIRECTOR APPOINTED (2000-11-03) - 288a
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NEW SECRETARY APPOINTED (2000-11-16) - 288a
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SECRETARY RESIGNED (2000-11-16) - 288b
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NEW DIRECTOR APPOINTED (2000-11-17) - 288a
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SECRETARY RESIGNED (2000-08-17) - 288b
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INCORPORATION DOCUMENTS (2000-06-01) - NEWINC
