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BLUE BIRD HODGES LIMITED

Company number 05104990

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
30 May 2011 AD01 Registered office address changed from Horsey-Gifts.Com, Avenue M National Agricultural Centre Stoneleigh Park Warwickshire CV8 2LZ on 30 May 2011
30 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dir to sign agreement 24/09/2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
13 Oct 2010 CONNOT Change of name notice
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 10,000
10 May 2010 CH01 Director's details changed for Darren Mark Downes on 19 April 2010
10 May 2010 CH01 Director's details changed for Paul Richard Downes on 19 April 2010
10 May 2010 CH01 Director's details changed for Philippa Yves Wilson on 14 April 2010
22 Mar 2010 CH01 Director's details changed for Philippa Yves Wilson on 1 September 2009
22 Mar 2010 CH01 Director's details changed for Darren Mark Downes on 22 August 2007
01 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 May 2009 288a Director appointed philippa yves wilson
15 May 2009 88(3) Particulars of contract relating to shares
15 May 2009 88(2) Ad 24/04/09 gbp si 500@1=500 gbp ic 9500/10000
06 May 2009 363a Return made up to 19/04/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
07 May 2008 363a Return made up to 19/04/08; full list of members
11 Mar 2008 288b Appointment Terminated Director alison shand
22 Oct 2007 287 Registered office changed on 22/10/07 from: 208 birmingham road stratford upon avon warwickshire CV37 0AX
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006