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BLUE GRANITE LIMITED

Company number 03501469

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 9
08 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 29 January 2010
08 Feb 2010 CH01 Director's details changed for Marc Keith Wall on 29 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 29/01/09; full list of members
31 Jan 2008 363a Return made up to 29/01/08; full list of members
22 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
19 Feb 2007 363a Return made up to 29/01/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Dec 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
14 Nov 2006 288b Director resigned
01 Feb 2006 363a Return made up to 29/01/06; full list of members
01 Feb 2006 288c Director's particulars changed
08 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 29/01/05; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 29/01/04; full list of members