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BLUECHIP ELECTRONICS RECYCLING LTD

Company number 05561453

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 DS01 Application to strike the company off the register
19 Sep 2011 TM01 Termination of appointment of Sam Alexander Medcraft as a director on 18 September 2011
27 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 10
27 Oct 2010 AP01 Appointment of Mr Sam Alexander Medcraft as a director
26 Oct 2010 TM01 Termination of appointment of Helen Medcraft as a director
26 Oct 2010 TM02 Termination of appointment of Helen Medcraft as a secretary
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
11 Sep 2008 363a Return made up to 11/09/08; full list of members
30 Jun 2008 AA Accounts made up to 30 September 2007
19 Oct 2007 288c Director's particulars changed
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288a New director appointed
01 Oct 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 12/09/07; full list of members
10 Jul 2007 AA Accounts made up to 30 September 2006
08 Nov 2006 363a Return made up to 12/09/06; full list of members
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 88(2)R Ad 29/11/05--------- £ si 10@1=10 £ ic 2/12