BLUEPLAN CONSTRUCTION LIMITED

Company number 06484291

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2013	(16 pages)
03 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	(15 pages)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2012	(16 pages)
15 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
24 May 2011	AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 24 May 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 1	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
12 May 2009	288b	Appointment terminated secretary susan rycraft	(1 page)
12 May 2009	288a	Secretary appointed julie susanne sharp	(2 pages)
04 May 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
20 Apr 2009	288a	Director appointed susan christine may rycraft	(2 pages)
09 Mar 2009	288b	Appointment terminated director mark crozier	(1 page)
07 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
17 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
17 Apr 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
17 Apr 2008	288a	Secretary appointed susan christine may rycraft	(2 pages)
17 Apr 2008	288a	Director appointed mark crozier	(2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 788-790 finchley road london NW11 7TJ	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Jan 2008	NEWINC	Incorporation	(16 pages)