BLUE RIDGE NUMERICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O AUTODESK LIMITED ONE DISCOVERY PLACE COLUMBUS DRIVE FARNBOROUGH HAMPSHIRE GU14 0NZ UNITED KINGDOM |
| 20/06/1220 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1218 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STRAYER |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS |
| 28/03/1228 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM C/O AUTODESK LIMITED 1 MEADOW GATE AVENUE FARNBOROUGH HAMPSHIRE GU14 6FG UNITED KINGDOM |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY WEEKS |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM GROVE HOUSE WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR WILLIAM JAMES PFLUGH |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PFLUGH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RITA SCHNIPKE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR WILLIAM PFLUGH |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O SHEA |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MARK ABRAHAMS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER BAXTER |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MRS PAMELA STRAYER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CREGG |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH WILLIAMS / 11/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MICHELLE WEEKS / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE O SHEA / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANE SCHNIPKE / 11/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CREGG / 11/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN HORGAN |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAMS / 10/08/2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITA SCHNIPKE / 10/08/2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HORGAN / 23/12/2008 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CREGG / 10/08/2008 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 36 PRINCES GATE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AD |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 36 PRINCES GATE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AD |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: FLAT 3 18 HAMLET ROAD UPPER NORWOOD LONDON SE19 2AW |
| 19/08/0219 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/98 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: FLAT 3 18 HAMLET ROAD UPPER NORWOOD LONDON SE19 2AW |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | Incorporation |
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