BLUEPOLE DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1128 February 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1:IP NO.OR000017 |
| 28/02/1128 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000012 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM PIEL VIEW HOUSE ABBEY ROAD BARROW IN FURNESS LA13 9BD |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR PAUL LESLIE ROWE |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/06/0711 June 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED HALLCO 754 LIMITED CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 18/06/02 |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 08/04/028 April 2002 | Incorporation |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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