BLUE MICROELECTRONICS LTD
Company number 02799732 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 22 Apr 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | ADOPT ARTICLES 07/01/2014 | View document |
| 8 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 7 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR CHRIS DAY | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 2 THE STOCKS COSGROVE MILTON KEYNES MK19 7JD | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN · 1 page | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLEIN / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONEMAN / 19/10/2009 · 2 pages | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWARK | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR THOMAS KLEIN | View document |
| 9 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL | View document |
| 19 Jan 1994 | COLLATERAL DEBENTURE 07/01/94 | View document |
| 12 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1993 | COMPANY NAME CHANGED FENSHELF 24 LTD CERTIFICATE ISSUED ON 17/08/93 | View document |
| 15 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |