BLUEFISH WORKS LIMITED


Registered number: 03772955
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Name: BLUEFISH WORKS LIMITED
BLUEFISH WORKS LTD
Address: 1 LINTON CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 8XL
Incorporation Date: 1999-05-19

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE GAZ1
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2017-06-04 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-06-06 07/05/16 FULL LIST AR01
2016-07-21 REGISTERED OFFICE CHANGED ON 21/07/2016 FROMBLUEFISH WORKS LTD, DBH TEES VALLEY COXWOLD WAYBELASIS HALL TECHNOLOGY PARKBILLINGHAMCLEVELANDTS23 4EA AD01
2016-11-02 REGISTERED OFFICE CHANGED ON 02/11/2016 FROMBELASIS BUSINESS CENTRE BELASIS HALL TECHNOLOGY PARKCOXWOLD WAYBILLINGHAMCLEVELANDTS23 4EA AD01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-04 07/05/15 FULL LIST AR01
2014-06-02 07/05/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMC/O BLUEFISH WORKS LTDUNIT 7 EVANS BUSINESS CENTRE LINGFIELD WAYDARLINGTONCOUNTY DURHAMDL1 4QZUNITED KINGDOM AD01
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-30 07/05/13 FULL LIST AR01
2012-06-20 07/05/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-02 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM1 ORCHARD COURTILES LANEKNARESBOROUGHNORTH YORKSHIREHG5 8PP AD01
2011-06-02 07/05/11 FULL LIST AR01
2011-06-02 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SHAW / 01/05/2011 CH01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SHAW / 11/10/2009 CH01
2010-06-11 07/05/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-28 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHAW / 01/09/2008 288c
2009-12-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-05 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-06-05 APPOINTMENT TERMINATED SECRETARY SIMON HARRISON 288b
2007-06-28 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-27 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363s
2005-07-01 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-21 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2004-01-21 NEW SECRETARY APPOINTED 288a
2004-04-06 SECRETARY RESIGNED 288b
2004-04-06 NEW SECRETARY APPOINTED 288a
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-16 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS 363s
2003-03-27 DIRECTOR RESIGNED 288b
2002-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-20 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS 363s
2001-03-15 COMPANY NAME CHANGEDBLUEFISH EDUCATION LIMITEDCERTIFICATE ISSUED ON 15/03/01 CERTNM
2001-09-28 REGISTERED OFFICE CHANGED ON 28/09/01 FROM:10 YORK PLACEKNARESBOROUGHNORTH YORKSHIRE HG5 0AA 287
2001-03-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-04-20 AD 18/04/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-06-15 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2001-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-05-04 NEW DIRECTOR APPOINTED 288a
2001-04-05 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 225
2000-06-07 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363s
2000-09-12 EXEMPTION FROM APPOINTING AUDITORS 31/05/00 SRES03
2000-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
1999-08-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-08-11 COMPANY NAME CHANGEDCARTOUCHE ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 12/08/99 CERTNM

Last update: 2020-01-18 10:15:12