BLUEPRINT PRODUCT DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1219 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1219 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009470 |
| 10/01/1110 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM HOLROYD MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 08/06/108 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/11/0821 November 2008 | Appointment Terminate, Director Michael Willshaw Logged Form |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY RESIGNED PETRO KLYMCZUK |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/02 |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 83B PARK ROAD BRADFORD WEST YORKSHIRE BD5 0YG |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 27/08/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/981 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 23/12/97 NC INC ALREADY ADJUSTED 23/12/97 AUTH ALLOT OF SECURITY 23/12/97 DISAPP PRE-EMPT RIGHTS 23/12/97 SHARE CONVERSION/REDES 23/12/97 |
| 12/01/9812 January 1998 | � NC 1000/30000 23/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 23/12/97 |
| 12/01/9812 January 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 12/01/9812 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 12/01/9812 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED EXCITING TIMES LIMITED CERTIFICATE ISSUED ON 14/10/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/973 September 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company