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BLUE CHIP PRODUCTS LIMITED

Company number 04179083

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Jan 2015	AD01	Registered office address changed from White Cottage Kingsand Torpoint Cornwall PL10 1NB to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 3 January 2015	View PDF Registered office address changed from White Cottage Kingsand Torpoint Cornwall PL10 1NB to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 3 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
08 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AD01	Registered office address changed from Carew Wharf Business Centre Marine Drive Torpoint Cornwall PL11 2RF on 16 October 2012	View PDF Registered office address changed from Carew Wharf Business Centre Marine Drive Torpoint Cornwall PL11 2RF on 16 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH01	Director's details changed for Lynette Glover on 19 March 2010	View PDF Director's details changed for Lynette Glover on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Gavin Oliver Glover on 19 March 2010	View PDF Director's details changed for Gavin Oliver Glover on 19 March 2010 - link opens in a new window - 2 pages (2 pages)

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