| Name: |
BLUE CHIP PRODUCTS LIMITED
BLUE CHIP PRODUCTS LTD |
| Address: | BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP |
| Incorporation Date: | 2001-03-14 |
| date | name | form type |
| 2016-01-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-10-13 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROMWHITE COTTAGE KINGSANDTORPOINTCORNWALLPL10 1NB | AD01 |
| 2014-12-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-12-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-03-31 | 14/03/14 FULL LIST | AR01 |
| 2014-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-06-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2013-08-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-09 | 14/03/13 FULL LIST | AR01 |
| 2012-03-27 | 14/03/12 FULL LIST | AR01 |
| 2012-03-27 | SAIL ADDRESS CREATED | AD02 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROMCAREW WHARF BUSINESS CENTREMARINE DRIVETORPOINTCORNWALLPL11 2RF | AD01 |
| 2012-07-05 | ALTER MEMORANDUM 29/06/2012 | RES01 |
| 2012-07-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-07-05 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2011-04-06 | 14/03/11 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE GLOVER / 19/03/2010 | CH01 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN OLIVER GLOVER / 19/03/2010 | CH01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 14/03/10 FULL LIST | AR01 |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-13 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-03-17 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-04-13 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-03-25 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-01-27 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | 225 |
| 2001-05-10 | AD 27/04/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-03-29 | SECRETARY RESIGNED | 288b |
| 2001-03-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-03-29 | DIRECTOR RESIGNED | 288b |
| 2001-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-01 11:57:12