BLUEFROG LIMITED
Company number 03437054 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.1 | View document |
| 13 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1 | View document |
| 7 Sep 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 2-4 RUFUS STREET LONDON N1 6PE | View document |
| 24 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 24 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL PHILLIPS / 10/01/2014 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 14 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL PHILLIPS / 21/10/2010 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PURELL / 01/10/2009 | View document |
| 12 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL PHILLIPS / 19/09/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 17 Mar 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA DUKES | View document |
| 2 Feb 2009 | SECRETARY APPOINTED PAUL PURELL | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LONGFOOT | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Feb 2003 | S-DIV 01/10/02 | View document |
| 8 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2003 | SUB DIV SHARES 01/10/02 | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0BJ | View document |
| 21 Oct 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: BIDDLE MATTHEWS 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0BJ | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 25 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | SECRETARY RESIGNED | View document |
| 19 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |