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BLUE RIBBON (SOUTHERN) LIMITED

Company number 03791851

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
21 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 16 March 2010
13 Apr 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17
27 Feb 2009 287 Registered office changed on 27/02/2009 from 66-70 oxford street southampton hampshire SO14 3DL
31 Jan 2009 287 Registered office changed on 31/01/2009 from c/o tenon recovery highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ
18 Sep 2008 287 Registered office changed on 18/09/2008 from 66-70 oxford street southampton hampshire SO14 3DL
24 Jun 2008 363a Return made up to 18/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Mar 2008 AA Accounts for a small company made up to 31 July 2006
17 Aug 2007 363a Return made up to 18/06/07; full list of members
02 May 2007 363a Return made up to 18/06/06; full list of members
28 Apr 2007 288a New director appointed
28 Apr 2007 287 Registered office changed on 28/04/07 from: the old bond store back of the walls southampton hampshire
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
21 Feb 2006 395 Particulars of mortgage/charge