BLUE 8 TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW |
02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
28/01/1628 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
06/02/156 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
27/02/1427 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
29/01/1329 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 29/01/2013 |
26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
16/01/1216 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
01/02/081 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/02/071 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: C/O NORTHGATE INFORMATION SOLUTIONS PLC BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
21/06/0621 June 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
11/05/0511 May 2005 | REG 24 TABLE A 21/04/05 |
10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
07/01/057 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
03/12/043 December 2004 | SECRETARY RESIGNED |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/041 March 2004 | REPLACE REG 24 20/02/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
07/08/037 August 2003 | £ IC 526564/524297 16/07/03 £ SR [email protected]=2267 |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG |
29/07/0329 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
29/07/0329 July 2003 | £ IC 527564/526564 16/07/03 £ SR 1000@1=1000 |
29/07/0329 July 2003 | £ NC 54731/54732 16/07/ |
29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/07/0329 July 2003 | ARTICLES OF ASSOCIATION |
29/07/0329 July 2003 | SECTION 320 16/07/03 |
16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0327 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | SECRETARY RESIGNED |
04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/02/034 February 2003 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | TRANSFER SHARES 23/01/02 |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
05/06/015 June 2001 | S-DIV 27/03/01 |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/015 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | £ NC 100/54731 27/03/ |
05/06/015 June 2001 | SECRETARY RESIGNED |
05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/015 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/06/015 June 2001 | VARYING SHARE RIGHTS AND NAMES |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0125 January 2001 | COMPANY NAME CHANGED GW 1212 LIMITED CERTIFICATE ISSUED ON 25/01/01 |
29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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