About

Registered Number: 04958025
Date of Incorporation: 10/11/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years and 1 month ago)
Registered Address: BLUE HORIZON MARKETING LIMITED, 25 Sheepcote Street, Birmingham, Warwickshire, B16 8AE

 

Blue Horizon Management Ltd was founded on 10 November 2003 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Fair, David, Osullivan, Michael John for this company. We don't currently know the number of employees at Blue Horizon Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSULLIVAN, Michael John 12 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
FAIR, David 31 January 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
CS01 - N/A 23 November 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 21 November 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 20 November 2012
TM02 - Termination of appointment of secretary 31 January 2012
AP03 - Appointment of secretary 31 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 10 November 2010
SH01 - Return of Allotment of shares 14 June 2010
CERTNM - Change of name certificate 08 June 2010
CONNOT - N/A 08 June 2010
CH01 - Change of particulars for director 12 May 2010
AP03 - Appointment of secretary 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
CERTNM - Change of name certificate 14 May 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 20 August 2007
AA - Annual Accounts 25 March 2007
225 - Change of Accounting Reference Date 25 March 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 30 May 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
363s - Annual Return 16 December 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 20 September 2004
287 - Change in situation or address of Registered Office 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.