BLUEBRIDGE LTD.


Registered number: 03001735
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Name: BLUEBRIDGE LTD.
BLUEBRIDGE LIMITED.
Address: 81 STATION ROAD, MARLOW, SL7 1NS
Incorporation Date: 1994-12-14

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-18 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM2ND FLOOR GADD HOUSE ARCADIA AVENUELONDONN3 2JU AD01
2018-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KELLY / 01/12/2017 CH01
2017-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KELLY / 01/12/2017 CH01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-29 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-12-29 PSC'S CHANGE OF PARTICULARS / MR RAYMOND KELLY / 01/12/2017 PSC04
2017-12-29 SECRETARY'S CHANGE OF PARTICULARS / ASHLING KELLY / 01/12/2017 CH03
2016-01-21 14/12/15 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KELLY / 21/12/2016 CH01
2015-03-17 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB AD01
2015-01-13 14/12/14 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 14/12/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-14 14/12/12 FULL LIST AR01
2012-05-18 31/12/10 TOTAL EXEMPTION SMALL AA
2012-04-10 APPOINTMENT TERMINATED, SECRETARY SIMON KELLY TM02
2012-02-08 CHANGE PERSON AS DIRECTOR CH01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-03 CHANGE PERSON AS SECRETARY CH03
2012-01-21 DISS40 (DISS40(SOAD)) DISS40
2012-04-10 SECRETARY APPOINTED ASHLING KELLY AP03
2012-01-24 SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 RP04
2012-01-10 FIRST GAZETTE GAZ1
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KELLY / 30/03/2012 CH01
2012-01-31 CHANGE PERSON AS DIRECTOR CH01
2012-02-16 SECOND FILING WITH MUD 14/12/10 FOR FORM AR01 RP04
2012-10-04 SECRETARY'S CHANGE OF PARTICULARS / ASHLING KELLY / 31/03/2012 CH03
2012-01-25 14/12/11 FULL LIST AR01
2011-02-24 16/12/10 FULL LIST AR01
2011-02-23 14/12/10 FULL LIST AR01
2011-01-19 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2PU AD01
2010-01-19 14/12/09 FULL LIST AR01
2010-11-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-25 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-12 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2004-12-22 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2002-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-24 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363a

Last update: 2021-04-10 16:30:20