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BLUE TOUCH TECHNOLOGIES LIMITED

Company number 04379815

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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)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
20 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
02 Mar 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
09 Sep 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
09 Sep 2008 4.20 Statement of affairs with form 4.19
11 Aug 2008 287 Registered office changed on 11/08/2008 from charter court midland road hemel hempstead hertfordshire HP2 5GE
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 May 2008 363a Return made up to 22/02/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Mar 2007 363a Return made up to 22/02/07; full list of members
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 288c Director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Mar 2006 363a Return made up to 22/02/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Mar 2005 363s Return made up to 22/02/05; full list of members
01 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 363s Return made up to 22/02/04; full list of members