BLUE CRM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1230 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1230 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/03/1110 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009146,00008349 |
| 10/03/1110 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/103 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/108 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HAY |
| 10/08/0910 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0922 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0922 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED COLIN HAY |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: GISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O KNOX & EAMES UNIT 3 THE BUSINESS CENTRE GREY GREEN FARM HENLEY OXFORDSHIRE RG9 4QG |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ALLOTMENT OF SHARES 22/01/2009 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 28/08/0828 August 2008 | GBP NC 1000/100000 23/05/2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMIE MCLNTYRE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WAKELING |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JAMES WILLIAM PARRY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SIMON GEORGE WAKELING |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCLNTYRE |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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