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BLUECREST CHILLED FOODS LTD.

Company number 01700359

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
06 Oct 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 24 September 2010
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
01 Oct 2009 363a Return made up to 24/09/09; full list of members
27 Aug 2009 288a Director appointed christopher paul britton
18 Aug 2009 288b Appointment Terminated Director per harkjaer
18 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Jul 2009 AA Accounts made up to 27 September 2008
05 Nov 2008 363a Return made up to 24/09/08; full list of members
16 Oct 2008 288a Director appointed per harkjaer
14 Oct 2008 288b Appointment Terminated Director michael parker
14 Oct 2008 288b Appointment Terminated Director james cane
17 Sep 2008 288a Director appointed stephen paul leadbeater
02 Sep 2008 288b Appointment Terminated Director wynne griffiths
22 Jul 2008 AA Accounts made up to 30 September 2007
18 Jan 2008 AA Accounts made up to 30 September 2006
09 Oct 2007 363s Return made up to 24/09/07; no change of members
30 Oct 2006 363s Return made up to 24/09/06; full list of members
27 Jul 2006 AA Accounts made up to 1 October 2005
25 Apr 2006 288c Director's particulars changed