BLUELINE BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
2 MELBOURNE BUSINESS COURT
MILLENNIUM WAY, PRIDE PARK
DERBY
DE24 8LZ

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11/09/1411 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/1411 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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11/09/1411 September 2014 STATEMENT OF AFFAIRS/4.19

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 20/07/2013

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14/04/1414 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
SMITH EMMERSON HOUSE ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/04/1112 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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29/09/1029 September 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 19/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 19/04/2010

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19/04/1019 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ASHLEY / 19/04/2010

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN UNITED KINGDOM

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/03/2009

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28/04/0928 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/04/081 April 2008 LOCATION OF DEBENTURE REGISTER

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM 8 FERNDENE DRIVE, LONG EATON NOTTINGHAM DERBYSHIRE NG10 3RR

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01/04/081 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 LOCATION OF REGISTER OF MEMBERS

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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