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BLUEPRINT PRODUCT DEVELOPMENT LIMITED

Company number 03428038

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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)
19 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17
29 Nov 2010 AD01 Registered office address changed from Holroyd Mill Dean Clough Halifax West Yorkshire HX3 5AX on 29 November 2010
08 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 25,000
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2009 363a Return made up to 28/03/09; full list of members
21 Nov 2008 288b Appointment Terminate, Director Michael Willshaw Logged Form
20 Nov 2008 288b Appointment Terminated Director and Secretary petro klymczuk
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Mar 2008 363a Return made up to 28/03/08; full list of members
09 Nov 2007 363a Return made up to 31/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jan 2007 363a Return made up to 31/08/06; full list of members
12 Jan 2007 353 Location of register of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Sep 2005 363a Return made up to 31/08/05; full list of members
03 Nov 2004 363s Return made up to 31/08/04; full list of members