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POWDER BLUE (NO.1) LIMITED

Company number 06707631

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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)
02 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07
02 Jun 2010 AD01 Registered office address changed from Indigo York Road Bridgend Industrial Estate Bridgend CF31 3TB on 2 June 2010
27 Apr 2010 CERTNM Company name changed indigo environmental LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 CONNOT Change of name notice
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 TM01 Termination of appointment of Terry Osmond as a director
14 Jan 2010 TM01 Termination of appointment of Nigel Coombs as a director
27 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Jul 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 288b Appointment Terminated Director pamela bennett
28 Dec 2008 288a Director appointed jonathan garfield bennett
25 Nov 2008 288a Director appointed terry kenneth osmond
06 Nov 2008 288a Director appointed nigel james coombs
25 Sep 2008 NEWINC Incorporation