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BLUEPRINT & CALL LIMITED

Company number 01165706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 167,846
16 Dec 2011 TM01 Termination of appointment of Gary Sedgwick Rice as a director on 1 April 2011
16 Dec 2011 TM01 Termination of appointment of Julian Lisher as a director on 1 April 2011
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gary Sedgwick Rice on 25 January 2010
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Jul 2009 CERTNM Company name changed call printers LIMITED\certificate issued on 17/07/09
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 03/11/08; full list of members
17 Dec 2008 288b Appointment Terminated Director david hunter
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 288a Secretary appointed michael geroge mcevoy
02 Oct 2008 288b Appointment Terminated Secretary karin briden
02 Oct 2008 288b Appointment Terminated Director brenda prior
02 Oct 2008 287 Registered office changed on 02/10/2008 from 31 edison road st ives cambridgeshire PE27 3LF
02 Oct 2008 288a Director appointed james gilmour
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 363s Return made up to 03/11/07; no change of members