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BLUE FISH REGENERATION LIMITED

Company number 05595594

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
06 Sep 2011 AD01 Registered office address changed from Westminster Business Centre 10 Great North Way York Business Park Nether Poppleton York North Yorkshire YO266RB on 6 September 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 1
17 May 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Imelda Jane Havers on 15 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 18/10/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 18/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 18/10/06; full list of members
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
18 Nov 2005 MA Memorandum and Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 287 Registered office changed on 14/11/05 from: 2 acomb court, front street acomb york north yorkshire YO24 3BJ
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288a New director appointed
18 Oct 2005 NEWINC Incorporation