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BLUECROSS CONSULTANTS LIMITED

Company number 06125850

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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)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2012 AD01 Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR United Kingdom on 8 October 2012
05 Oct 2012 4.70 Declaration of solvency
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
18 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 1
21 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from C/O. Roberts & Co., 2 Tower House, Hoddesdon Herts. EN11 8UR on 7 March 2011
25 May 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Hamish Cross on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Barbara Tuday on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 23/02/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Mar 2008 363a Return made up to 23/02/08; full list of members
05 Mar 2008 288c Director and Secretary's Change of Particulars / hamish cross / 23/05/2007 / HouseName/Number was: , now: 78; Street was: 18C ingersoll road, now: hearnville road; Area was: shepherds bush, now: ; Post Code was: W12 7BD, now: SW12 8RR; Country was: , now: united kingdom
03 Apr 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
24 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed;new director appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned