- Company Overview for BLUE (2005) LIMITED (05268381)
- Filing history for BLUE (2005) LIMITED (05268381)
- People for BLUE (2005) LIMITED (05268381)
- Insolvency for BLUE (2005) LIMITED (05268381)
- More for BLUE (2005) LIMITED (05268381)
| 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) |
|---|---|---|---|
| 10 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Oct 2012 | AD01 | Registered office address changed from Dormer Cottage Hardwick Close Knott Park Oxshott Surrey KT22 0HZ on 23 October 2012 | |
| 22 Oct 2012 | 4.70 | Declaration of solvency | |
| 22 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
| 22 Oct 2012 | RESOLUTIONS |
Resolutions
|
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| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Nov 2011 | AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
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| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 22 Dec 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Nov 2007 | 363s | Return made up to 25/10/07; full list of members | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Nov 2006 | 363s | Return made up to 25/10/06; full list of members | |
| 09 May 2006 | 287 | Registered office changed on 09/05/06 from: c/o 31 carlton crescent southampton SO15 2EW | |
| 15 Dec 2005 | 363s | Return made up to 25/10/05; full list of members | |
| 12 May 2005 | 288b | Director resigned | |
| 08 Apr 2005 | 287 | Registered office changed on 08/04/05 from: kinnaird house 1 pall mall east london SW1Y 5AU | |
| 09 Mar 2005 | 288a | New director appointed | |
| 09 Mar 2005 | 288a | New director appointed | |
| 07 Mar 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/03/06 |