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BLUE CHIP INDUSTRIES LTD

Company number 04559826

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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)
22 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 AD01 Registered office address changed from 11 Lynden Avenue Shipley West Yorks BD18 1HF on 7 June 2011
01 Apr 2011 AD01 Registered office address changed from 3 Rylands Avenue Bingley West Yorkshire BD16 3NJ on 1 April 2011
10 Mar 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 281,500
10 Mar 2011 TM01 Termination of appointment of Shipley Nominees Ltd as a director
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Feb 2011 AP01 Appointment of Keiran Sheridan as a director
21 Feb 2011 TM01 Termination of appointment of Leslie Mason as a director
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AD01 Registered office address changed from 3 the Granarys Squerryies Estate Westerham Kent TN16 1SL on 2 August 2010
08 Jun 2010 TM01 Termination of appointment of Mark Mason as a director
08 Jun 2010 AP01 Appointment of Leslie Stephen Mason as a director
28 Jan 2010 AP01 Appointment of Mr Mark William Mason as a director
30 Oct 2009 AD01 Registered office address changed from 3 Trident House Victoria Embankment Nottingham Notts NG2 2JY on 30 October 2009
24 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 288b Appointment Terminated Director padraig campbell
03 Sep 2009 363a Return made up to 01/10/08; no change of members
07 Aug 2009 88(2) Ad 15/07/09 gbp si 181500@1=181500 gbp ic 100/181600
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008