About

Registered Number: 03853584
Date of Incorporation: 05/10/1999 (24 years and 8 months ago)
Company Status: Liquidation
Registered Address: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY,

 

Blue Rock Finance Ltd was founded on 05 October 1999 and are based in Warwickshire, it's status in the Companies House registry is set to "Liquidation". This organisation has one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMONS, Patrick Hugh 15 October 1999 01 November 2007 1

Filing History

Document Type Date
COCOMP - Order to wind up 23 July 2012
AD01 - Change of registered office address 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 21 December 2010
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 19 December 2008
AA - Annual Accounts 20 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
363s - Annual Return 16 November 2007
169 - Return by a company purchasing its own shares 16 April 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 28 November 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 22 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 22 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 04 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
123 - Notice of increase in nominal capital 04 December 2000
RESOLUTIONS - N/A 19 September 2000
RESOLUTIONS - N/A 19 September 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
287 - Change in situation or address of Registered Office 22 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.