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BLUE SAX PUBLISHING LIMITED

Company number 02776456

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 AD01 Registered office address changed from 86 Colston Street Bristol Avon BS1 5BB to Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ on 18 July 2014
14 Jul 2014 600 Appointment of a voluntary liquidator
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04
21 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr Darryl Wayne Bullock as a director
08 Jun 2011 TM01 Termination of appointment of John Dawson as a director
08 Jun 2011 TM02 Termination of appointment of Claire Hughes as a secretary
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr John Crosland Dawson on 5 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 09/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 09/12/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 09/12/06; full list of members