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BLUE CARNATION LIMITED

Company number 02992640

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2009 287 Registered office changed on 03/04/2009 from elite house 155 main road biggin hill kent TN16 3JP
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23
01 Dec 2008 363a Return made up to 21/11/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 21/11/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 21/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 21/11/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2005 287 Registered office changed on 13/09/05 from: 28 the marlowes dartford kent DA1 4DT
17 Feb 2005 363s Return made up to 21/11/04; full list of members
16 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
29 Nov 2004 AA Total exemption full accounts made up to 31 December 2002
25 Nov 2003 363s Return made up to 21/11/03; full list of members
19 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
14 Jan 2003 363s Return made up to 21/11/02; full list of members
16 Oct 2002 363s Return made up to 21/11/01; full list of members
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000