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BLUE APPLE HUMAN RESOURCE SOLUTIONS LTD.

Company number 04287447

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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)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 29 July 2010
09 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
18 May 2009 600 Appointment of a voluntary liquidator
13 May 2008 287 Registered office changed on 13/05/2008 from 15 windsor place cardiff CF10 3BY
12 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-30
12 May 2008 4.20 Statement of affairs with form 4.19
02 Apr 2008 288b Appointment Terminated Secretary stephanie chard
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 169 £ ic 2/1 18/12/06 £ sr 1@1=1
15 Jan 2007 288b Secretary resigned;director resigned
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 18/12/06
15 Jan 2007 288a New secretary appointed
25 Oct 2006 363a Return made up to 14/09/06; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: bute chambers 103 bute street cardiff bay cardiff CF10 5AD
15 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Nov 2005 363a Return made up to 14/09/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 14/09/04; full list of members
03 Sep 2004 287 Registered office changed on 03/09/04 from: regus house falcon drive cardiff bay cardiff CF10 4RU
23 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Apr 2004 288c Director's particulars changed