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BLUEPRINT CONSTRUCTION LIMITED

Company number 05648092

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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)
01 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2009 4.20 Statement of affairs with form 4.19
17 Mar 2009 600 Appointment of a voluntary liquidator
17 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
24 Feb 2009 287 Registered office changed on 24/02/2009 from brookscity 6TH floor, new baltic house 65 fenchurch street london EC3M 4BE united kingdom
21 Jan 2009 288b Appointment Terminated Director gerald mullan
23 Dec 2008 287 Registered office changed on 23/12/2008 from unit 2, abbey holm nashdom lane burnham slough SL1 8NJ
03 Mar 2008 363a Return made up to 07/12/07; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: c/o atlas consultancy, south park, gerrards cross buckinghamshire SL9 8HF
08 May 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
12 Mar 2007 288c Secretary's particulars changed
09 Mar 2007 287 Registered office changed on 09/03/07 from: 36 gaviots way gerrards cross bucks SL9 7DX
15 Jan 2007 363a Return made up to 07/12/06; full list of members
07 Dec 2005 NEWINC Incorporation