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BLUE PLANET BUILDINGS LIMITED

Company number 06406968

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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)
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 23 April 2012	View PDF Notice of move from Administration to Dissolution on 23 April 2012 - link opens in a new window - 25 pages (25 pages)
07 Dec 2011	2.24B	Administrator's progress report to 2 November 2011	View PDF Administrator's progress report to 2 November 2011 - link opens in a new window - 17 pages (17 pages)
11 Jul 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
10 May 2011	AD01	Registered office address changed from Sterling House, 32 st. John Street, Mansfield Nottinghamshire NG18 1QJ on 10 May 2011	View PDF Registered office address changed from Sterling House, 32 st. John Street, Mansfield Nottinghamshire NG18 1QJ on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 May 2011	TM02	Termination of appointment of Christopher Adkin as a secretary	View PDF Termination of appointment of Christopher Adkin as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 480,872.1	View PDF Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 480,872.1 - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 488,205.40000	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 488,205.40000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 240,348	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 240,348 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AP01	Appointment of Mr Edward James Mellors as a director	View PDF Appointment of Mr Edward James Mellors as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of James Frederick Mellors as a director	View PDF Appointment of James Frederick Mellors as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	CH01	Director's details changed for Paul Huw Greenwood on 1 October 2009	View PDF Director's details changed for Paul Huw Greenwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Stephen John Campbell on 1 October 2009	View PDF Director's details changed for Stephen John Campbell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH03	Secretary's details changed for Christopher Colin Adkin on 1 October 2009	View PDF Secretary's details changed for Christopher Colin Adkin on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2010	CH01	Director's details changed for David Paul Woodhead on 1 October 2009	View PDF Director's details changed for David Paul Woodhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of David Paul Woodhead as a director	View PDF Appointment of David Paul Woodhead as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Paul Huw Greenwood as a director	View PDF Appointment of Paul Huw Greenwood as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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