CODE BLUE PUBLISHING LIMITED

Company Documents

DateDescription
01/02/121 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/11/111 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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19/07/1119 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011:LIQ. CASE NO.1

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29/06/1029 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/06/1029 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/06/1029 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008100

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WHEELER / 09/05/2010

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR TONY KENNY

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0814 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM HAMMONDS YARD 46-48 KING STREET HUDDERSFIELD HD1 2QT

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 � IC 1000/900 01/07/03 � SR 100@1=100

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/07/0324 July 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 12 THE FAIRWAY, PUDSEY LEEDS WEST YORKSHIRE LS28 7RE

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 S366A DISP HOLDING AGM 18/06/02

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17/06/0217 June 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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