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BLUEPOINT CAMBRIDGE LTD

Company number 03782705

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2013 2.24B Administrator's progress report to 14 March 2013
18 Mar 2013 2.35B Notice of move from Administration to Dissolution on 14 March 2013
05 Feb 2013 2.24B Administrator's progress report to 15 January 2013
01 Oct 2012 F2.18 Notice of deemed approval of proposals
04 Sep 2012 2.17B Statement of administrator's proposal
22 Aug 2012 2.16B Statement of affairs with form 2.14B/2.15B
24 Jul 2012 AD01 Registered office address changed from Bluepoint House Coldhams Road Cambridge CB1 3EW on 24 July 2012
23 Jul 2012 2.12B Appointment of an administrator
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 20,000
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Simon Frederick Cummins on 4 June 2010
02 Jul 2010 CH01 Director's details changed for David Arnold on 4 June 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Jun 2009 363a Return made up to 04/06/09; full list of members
08 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
13 Aug 2008 363a Return made up to 04/06/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Jul 2007 363s Return made up to 04/06/07; change of members
10 Jul 2007 363(288) Director's particulars changed