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BLUE RIVER DESIGN LIMITED

Company number 03239961

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 21 October 2015
14 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
03 Dec 2015 LIQ MISC OC Court order insolvency:court order - removal / replacement of liquidator
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 600 Appointment of a voluntary liquidator
12 Apr 2015 AD01 Registered office address changed from Begbies Traynor Central Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Thf Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 21 October 2013
29 Jul 2013 600 Appointment of a voluntary liquidator
29 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
02 Nov 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 AD01 Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA on 11 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 4,600
08 Sep 2010 CH01 Director's details changed for David Ronald Allen on 20 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Simon Douglas on 20 August 2010
08 Sep 2010 CH01 Director's details changed for Sidney Snowball on 20 August 2010