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BLUEMEADOW LIMITED

Company number 01755485

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 610
04 Aug 2010 SH20 Statement by Directors
04 Aug 2010 CAP-SS Solvency Statement dated 26/07/10
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cap redemtion reserve reduced 26/07/2010
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2009 CC01 Notice of Restriction on the Company's Articles
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
30 Nov 2009 CONNOT Change of name notice
04 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 31/01/09; full list of members
23 Dec 2008 363a Return made up to 31/01/08; no change of members
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
16 Jun 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 288a Secretary appointed george kenneth snelgrove
28 Feb 2008 288b Appointment Terminated Director mark johnson
28 Feb 2008 288b Appointment Terminated Director graham hayden
28 Feb 2008 288b Appointment Terminated Director and Secretary stafford fitch-bunce
28 Feb 2008 288b Appointment Terminated Director keith dolby
24 May 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 31/01/07; full list of members
20 Feb 2007 288c Director's particulars changed
09 Jun 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 31/01/06; full list of members