BLUE MICROELECTRONICS LTD
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 01/10/211 October 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 02/04/192 April 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/04/1822 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/06/1713 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | ADOPT ARTICLES 07/01/2014 |
| 08/01/148 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR CHRIS DAY |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 100 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 2 THE STOCKS COSGROVE MILTON KEYNES MK19 7JD |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLEIN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONEMAN / 19/10/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROWARK |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR THOMAS KLEIN |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL |
| 19/01/9419 January 1994 | COLLATERAL DEBENTURE 07/01/94 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9316 August 1993 | COMPANY NAME CHANGED FENSHELF 24 LTD CERTIFICATE ISSUED ON 17/08/93 |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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