Blue Lawn Limited

Company Name	Blue Lawn Limited
Company Status	Dissolved
Company Number	04616621
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Clare Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Antony Charles Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Baddow Road Chelmsford Essex CM2 0BX

Secretary Name	Antony Charles Moore
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baddow Road Chelmsford Essex CM2 0BX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	bluelawn.co.uk

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£224,328
Cash	£1,087

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 January 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 January 2015	Registered office address changed from C/O Blue Lawn 19 Baddow Road Chelmsford Essex CM2 0BX to 40a Station Road Upminster Essex RM14 2TR on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from C/O Blue Lawn 19 Baddow Road Chelmsford Essex CM2 0BX to 40a Station Road Upminster Essex RM14 2TR on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from C/O Blue Lawn 19 Baddow Road Chelmsford Essex CM2 0BX to 40a Station Road Upminster Essex RM14 2TR on 5 January 2015 (2 pages)
31 December 2014	Statement of affairs with form 4.19 (7 pages)
31 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-18 (1 page)
31 December 2014	Statement of affairs with form 4.19 (7 pages)
31 December 2014	Appointment of a voluntary liquidator (1 page)
31 December 2014	Appointment of a voluntary liquidator (1 page)
5 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Termination of appointment of Antony Moore as a secretary (1 page)
2 October 2012	Termination of appointment of Antony Moore as a director (1 page)
2 October 2012	Termination of appointment of Antony Moore as a director (1 page)
2 October 2012	Termination of appointment of Antony Moore as a secretary (1 page)
8 March 2012	Secretary's details changed for Antony Charles Moore on 1 November 2011 (1 page)
8 March 2012	Director's details changed for Mrs Clare Moore on 1 November 2011 (2 pages)
8 March 2012	Director's details changed for Antony Charles Moore on 1 November 2011 (2 pages)
8 March 2012	Director's details changed for Mrs Clare Moore on 1 November 2011 (2 pages)
8 March 2012	Director's details changed for Antony Charles Moore on 1 November 2011 (2 pages)
8 March 2012	Director's details changed for Antony Charles Moore on 1 November 2011 (2 pages)
8 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for Mrs Clare Moore on 1 November 2011 (2 pages)
8 March 2012	Secretary's details changed for Antony Charles Moore on 1 November 2011 (1 page)
8 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Antony Charles Moore on 1 November 2011 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Registered office address changed from Haynes Green Barn Layer Marney Colchester Essex CO5 9UF on 24 December 2010 (1 page)
24 December 2010	Registered office address changed from Haynes Green Barn Layer Marney Colchester Essex CO5 9UF on 24 December 2010 (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Director's details changed for Mrs Clare Moore on 13 December 2002 (1 page)
23 December 2009	Director's details changed for Mrs Clare Moore on 13 December 2002 (1 page)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Clare Moore on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Clare Moore on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Clare Moore on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 13 December 2008 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 13 December 2008 with a full list of shareholders (4 pages)
15 September 2009	Director and secretary's change of particulars / anthony moore / 03/09/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / anthony moore / 03/09/2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 13/12/07; full list of members (4 pages)
14 July 2008	Return made up to 13/12/07; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Return made up to 13/12/06; full list of members (7 pages)
27 January 2007	Return made up to 13/12/06; full list of members (7 pages)
13 February 2006	Return made up to 13/12/05; full list of members (7 pages)
13 February 2006	Return made up to 13/12/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 13/12/03; full list of members (7 pages)
15 March 2004	Return made up to 13/12/03; full list of members (7 pages)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed;new director appointed (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 16 churchill way cardiff CF10 2DX (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 16 churchill way cardiff CF10 2DX (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Ad 14/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2003	Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2003	Director resigned (1 page)
13 December 2002	Incorporation (12 pages)
13 December 2002	Incorporation (12 pages)

Blue Lawn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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