BLUEPOLE DESIGN LIMITED



Company Documents

DateDescription
28/02/1128 February 2011ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000012

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28/02/1128 February 2011NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1:IP NO.OR000017

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15/12/0915 December 2009Annual return made up to 3 November 2009 with full list of shareholders

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14/12/0914 December 2009REGISTERED OFFICE CHANGED ON 14/12/2009 FROM PIEL VIEW HOUSE ABBEY ROAD BARROW IN FURNESS LA13 9BD

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05/08/095 August 2009DISS40 (DISS40(SOAD))

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04/08/094 August 2009FIRST GAZETTE

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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22/01/0922 January 2009DIRECTOR APPOINTED MR PAUL LESLIE ROWE

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22/01/0922 January 2009RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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20/05/0820 May 2008RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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21/04/0721 April 2007RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/11/0516 November 2005RETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS

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10/11/0510 November 2005PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005DIRECTOR RESIGNED

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28/10/0528 October 2005NEW SECRETARY APPOINTED

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18/10/0518 October 2005SECRETARY RESIGNED

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/04/0520 April 2005RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/04/0417 April 2004RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0312 November 2003REGISTERED OFFICE CHANGED ON 12/11/03 FROM: THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL

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01/10/031 October 2003NEW SECRETARY APPOINTED

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01/10/031 October 2003SECRETARY RESIGNED

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17/09/0317 September 2003DIRECTOR RESIGNED

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/05/0321 May 2003SECRETARY'S PARTICULARS CHANGED

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21/05/0321 May 2003RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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21/06/0221 June 2002REGISTERED OFFICE CHANGED ON 21/06/02 FROM: SAINT JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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21/06/0221 June 2002NEW DIRECTOR APPOINTED

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21/06/0221 June 2002NEW DIRECTOR APPOINTED

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21/06/0221 June 2002NEW DIRECTOR APPOINTED

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21/06/0221 June 2002NEW SECRETARY APPOINTED

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21/06/0221 June 2002DIRECTOR RESIGNED

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21/06/0221 June 2002SECRETARY RESIGNED

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21/06/0221 June 2002COMPANY NAME CHANGED HALLCO 754 LIMITED CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 18/06/02

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08/04/028 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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