BLU2WHITE TECHNICAL LTD

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Company Documents

DateDescription
22/05/2422 May 2024 Final Gazette dissolved following liquidation

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22/05/2422 May 2024 Final Gazette dissolved following liquidation

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22/02/2422 February 2024 Return of final meeting in a members' voluntary winding up

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15/12/2315 December 2023 Register inspection address has been changed from Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ

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14/12/2314 December 2023 Change of details for Mr Richard Anthony Cherry as a person with significant control on 2023-12-14

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14/12/2314 December 2023 Director's details changed for Mr Richard Anthony Cherry on 2023-12-14

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13/12/2313 December 2023 Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 2023-02-28

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12/05/2312 May 2023 Register inspection address has been changed to Second Floor 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-26

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26/04/2326 April 2023 Declaration of solvency

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26/04/2326 April 2023 Appointment of a voluntary liquidator

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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09/03/239 March 2023 Micro company accounts made up to 2023-02-28

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07/03/237 March 2023 Satisfaction of charge 1 in full

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06/03/236 March 2023 Change of details for Mr Richard Anthony Cherry as a person with significant control on 2023-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Current accounting period extended from 2022-11-30 to 2023-02-28

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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25/10/2225 October 2022 Change of details for Mr Richard Anthony Cherry as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Mr Richard Anthony Cherry on 2022-10-25

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22/02/2222 February 2022 Micro company accounts made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-13 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Change of details for Mr Richard Anthony Cherry as a person with significant control on 2021-11-12

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 158 MARLOWES HEMEL HEMPSTEAD HP1 1BA ENGLAND

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHERRY / 28/05/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHERRY / 07/12/2009

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 07/12/2009

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHERRY / 16/12/2008

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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