WARWICKSHIRE BLUE LIMITED

Company number 02917724

Date	Type	Description	View / Download
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2011	TM01	Termination of appointment of George Macfarlane as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Derek Thomson as a director	(2 pages)
15 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 3	(15 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
12 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
07 Apr 2010	AP01	Appointment of George Edward Macfarlane as a director	(3 pages)
07 Apr 2010	AP01	Appointment of Derek Andrew Thomson as a director	(3 pages)
07 Apr 2010	SH02	Sub-division of shares on 24 January 2010	(5 pages)
31 Mar 2010	SH02	Sub-division of shares on 24 January 2010	(5 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 24/01/2010	(15 pages)
26 Mar 2010	AD01	Registered office address changed from Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP on 26 March 2010	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 24/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(15 pages)
23 Mar 2010	AP01	Appointment of George Edward Macfarlane as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Derek Andrew Thomson as a director	(3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from maritime house basin road north brighton and hove east sussex BN41 1WR	(1 page)
07 Jul 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
25 Mar 2009	288b	Appointment Terminated Secretary michael chamberlain	(1 page)