BLUE FRAME SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/0916 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/0916 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2009:LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/01/0922 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008:LIQ. CASE NO.1 |
| 21/08/0821 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/08/0821 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/07/0829 July 2008 | COMPANY NAME CHANGED DESIGNDOCK CONCESSIONS LTD CERTIFICATE ISSUED ON 29/07/08 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM UNIT 6 43 KINGSWAY PARK CLOSE KINGSWAY INDUSTRIAL PARK DERBYS DE22 3FP |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY CLARE WHITING |
| 27/06/0827 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006745,00008903 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | COMPANY NAME CHANGED CENTACO LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 1 SILVER BIRCH DRIVE WYTHALL BIRMINGHAM WEST MIDLANDS B47 5RB |
| 25/09/0725 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 THE OLD POSTING HOUSE MAIN STREET MIDDLE TYSOE WARWICK WARWICKSHIRE CV35 0SW |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: G OFFICE CHANGED 10/11/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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