Blue Gem Eyewear LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 1997)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BLUE GEM (SUNGLASSES) LIMITED
Company type Private Limited Company , Dissolved Company Number 02126632 Record last updated Monday, April 13, 2015 8:49:45 AM UTC Official Address Care Of:Mazars LLptower Bridge House St Katherine's Way London LLp E1w1dd Katharine's And Wapping, St Katharine's And Wapping There are 760 companies registered at this street
Postal Code E1W1DD Sector Other wholesale
Visits Searches Document Type Publication date Download link Registry Mar 20, 2015 Return of final meeting in a creditors' voluntary winding-up Registry Oct 27, 2014 Liquidator's progress report Registry Aug 29, 2012 Administrator's progress report Registry Aug 20, 2012 Notice of move from administration to creditors' voluntary liquidation Registry May 9, 2012 Administrator's progress report Registry Dec 8, 2011 Notice of deemed approval of proposals Registry Nov 29, 2011 Statement of administrator's proposals Registry Oct 12, 2011 Change of registered office address Registry Oct 11, 2011 Notice of administrators appointment Registry Sep 21, 2011 Appointment of a person as Secretary Registry Sep 15, 2011 Resignation of one Secretary Registry Sep 1, 2011 Appointment of a man as Secretary Registry Aug 31, 2011 Resignation of one Secretary (a man) Registry Aug 19, 2011 Resignation of one Director Registry Aug 15, 2011 Resignation of one Fashion Buyer and one Director (a man) Financials Jul 4, 2011 Annual accounts Registry Jun 20, 2011 Appointment of a man as Secretary Registry Jun 20, 2011 Resignation of one Secretary Registry May 6, 2011 Appointment of a man as Secretary Registry May 6, 2011 Resignation of one Secretary (a woman) Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 2126... Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 3, 2011 Appointment of a person as Secretary Registry Mar 3, 2011 Annual return Registry Mar 1, 2011 Appointment of a woman as Secretary Registry Sep 23, 2010 Change of accounting reference date Registry Jun 29, 2010 Change of accounting reference date 2126... Registry Feb 22, 2010 Annual return Financials Sep 16, 2009 Annual accounts Registry Mar 16, 2009 Annual return Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a secretary Registry Mar 4, 2009 Appointment of a woman as Secretary Registry Feb 1, 2009 Appointment of a woman as Secretary 2126... Registry Oct 31, 2008 Resignation of one Accountant and one Secretary (a man) Registry Jul 10, 2008 Annual return Registry May 22, 2008 Resignation of a director Financials May 20, 2008 Annual accounts Registry Apr 30, 2008 Change in situation or address of registered office Registry Apr 7, 2008 Change in situation or address of registered office 2126... Registry Jan 31, 2008 Resignation of one Director (a man) Financials May 18, 2007 Annual accounts Financials May 18, 2007 Annual accounts 2126... Registry Mar 7, 2007 Annual return Registry Nov 7, 2006 Change in situation or address of registered office Registry Nov 1, 2006 Appointment of a secretary Registry Oct 31, 2006 Resignation of a secretary Registry Oct 19, 2006 Resignation of one Director (a man) and one Secretary (a man) Registry Oct 19, 2006 Appointment of a man as Accountant and Secretary Registry Sep 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 25, 2006 Particulars of a mortgage or charge Registry May 26, 2006 Resignation of a secretary Registry May 26, 2006 Appointment of a secretary Registry May 16, 2006 Appointment of a man as Director and Secretary Registry May 15, 2006 Resignation of one Accountant and one Secretary (a man) Registry Jan 24, 2006 Resignation of a director Registry Jan 23, 2006 Annual return Registry Dec 31, 2005 Resignation of one Company Director and one Director (a man) Financials Sep 26, 2005 Annual accounts Registry Nov 25, 2004 Annual return Registry Oct 20, 2004 Resignation of a director Registry Sep 1, 2004 Resignation of one Financial Consultant and one Director (a man) Registry Aug 25, 2004 Alteration to memorandum and articles Registry Jun 16, 2004 Company name change Registry Jun 16, 2004 Change of name certificate Registry Jan 5, 2004 Annual return Financials Dec 22, 2003 Annual accounts Financials Dec 22, 2003 Annual accounts 2126... Registry Dec 8, 2003 £ nc 1000/1500000 Registry Apr 15, 2003 Particulars of a mortgage or charge Registry Jan 8, 2003 Annual return Registry Sep 23, 2002 Auditor's letter of resignation Registry Jul 17, 2002 Annual return Financials Jun 20, 2002 Annual accounts Registry May 3, 2002 Resignation of a director Registry Feb 26, 2002 Annual return Registry Feb 5, 2002 Appointment of a secretary Registry Jan 23, 2002 Resignation of a director Registry Jan 23, 2002 Appointment of a director Registry Jan 10, 2002 Appointment of a man as Secretary and Accountant Registry Jan 1, 2002 Resignation of one Accountant and one Director (a man) Registry Jan 1, 2002 Appointment of a man as Director and Company Director Registry Dec 31, 2001 Resignation of one Manager and one Director (a man) Financials Nov 23, 2001 Annual accounts Registry Jul 7, 2001 Resignation of a director Registry May 22, 2001 Resignation of a director 2126... Registry May 22, 2001 Annual return Registry May 17, 2001 Appointment of a secretary Registry May 3, 2001 Resignation of a secretary Registry May 3, 2001 Resignation of a secretary 2126... Registry Apr 27, 2001 Resignation of a woman Registry Mar 21, 2001 Resignation of a woman 2126... Registry Mar 19, 2001 Resignation of a secretary Registry Mar 12, 2001 Appointment of a secretary Registry Dec 22, 2000 Two appointments: a woman and a man,: a woman and a man Registry Oct 16, 2000 Appointment of a director Registry Oct 16, 2000 Appointment of a director 2126... Registry Oct 16, 2000 Removal of secretary/director
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