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BLUE RIDGE NUMERICS LIMITED

Company number 03417565

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2012 AD01 Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ United Kingdom on 20 June 2012
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-07
18 Jun 2012 4.70 Declaration of solvency
21 May 2012 TM01 Termination of appointment of Pamela Jean Strayer as a director on 21 May 2012
21 May 2012 TM01 Termination of appointment of Mark Abrahams as a director on 21 May 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 2
28 Mar 2012 AD01 Registered office address changed from C/O Autodesk Limited 1 Meadow Gate Avenue Farnborough Hampshire GU14 6FG United Kingdom on 28 March 2012
16 Mar 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AD01 Registered office address changed from Grove House Waltham Road White Waltham Maidenhead SL6 3TN on 4 August 2011
04 Aug 2011 TM02 Termination of appointment of Tracey Weeks as a secretary
11 Apr 2011 AP01 Appointment of Mr William James Pflugh as a director
08 Apr 2011 TM02 Termination of appointment of William Pflugh as a secretary
01 Apr 2011 AP01 Appointment of Mrs Pamela Strayer as a director
01 Apr 2011 AP01 Appointment of Mr Mark Abrahams as a director
01 Apr 2011 AP01 Appointment of Mr Peter Baxter as a director
01 Apr 2011 AP03 Appointment of Mr William Pflugh as a secretary
01 Apr 2011 TM01 Termination of appointment of Edward Williams as a director
01 Apr 2011 TM01 Termination of appointment of Rita Schnipke as a director
01 Apr 2011 TM01 Termination of appointment of Kevin O Shea as a director
01 Apr 2011 TM01 Termination of appointment of Martin Cregg as a director