BLUE MICROELECTRONICS LTD


Registered number: 02799732
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Name: BLUE MICROELECTRONICS LTD
BLUE MICROELECTRONICS LIMITED
Address: 19 CHURCH CLOSE, WEST HADDON, NORTHAMPTON, NN6 7DY
Incorporation Date: 1993-03-15

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-26 PREVSHO FROM 31/03/2022 TO 30/06/2021 AA01
2021-04-01 31/03/21 UNAUDITED ABRIDGED AA
2021-10-01 APPLICATION FOR STRIKING-OFF DS01
2021-04-16 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES CS01
2021-09-02 30/06/21 UNAUDITED ABRIDGED AA
2020-04-15 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES CS01
2020-04-14 31/03/20 UNAUDITED ABRIDGED AA
2019-04-18 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES CS01
2019-04-02 31/03/19 UNAUDITED ABRIDGED AA
2018-04-22 31/03/18 UNAUDITED ABRIDGED AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES CS01
2017-06-13 31/03/17 UNAUDITED ABRIDGED AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2016-04-15 15/04/16 FULL LIST AR01
2016-04-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-24 15/04/15 FULL LIST AR01
2014-01-09 ADOPT ARTICLES 07/01/2014 RES01
2014-04-15 15/04/14 FULL LIST AR01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM2 THE STOCKSCOSGROVEMILTON KEYNESMK19 7JD AD01
2014-01-08 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2014-01-07 DIRECTOR APPOINTED MR CHRIS DAY AP01
2014-01-07 07/01/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-05-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT TM01
2013-10-31 30/10/13 FULL LIST AR01
2013-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-11-05 30/10/12 FULL LIST AR01
2012-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-11-01 APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIN TM01
2011-11-01 30/10/11 FULL LIST AR01
2011-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-11-01 30/10/10 FULL LIST AR01
2010-06-14 DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT AP01
2010-06-07 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONEMAN / 19/10/2009 CH01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLEIN / 19/10/2009 CH01
2009-05-01 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY 288b
2009-04-30 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-05-01 APPOINTMENT TERMINATED DIRECTOR DAVID ROWARK 288b
2009-11-02 30/10/09 FULL LIST AR01
2008-11-05 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-05-01 DIRECTOR APPOINTED MR THOMAS KLEIN 288a
2008-06-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-05-01 APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON 288b
2007-04-19 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2007-09-09 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-09 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-04-19 DIRECTOR RESIGNED 288b
2006-01-20 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-02 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-11-30 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-02 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-11-08 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s

Last update: 2022-03-09 13:21:32