| Name: |
BLUEFISH RESOURCES LTD
BLUEFISH RESOURCES LIMITED |
| Address: | 3 NIGHTINGALE MEWS, LEYTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2JB |
| Incorporation Date: | 2001-04-17 |
| date | name | form type |
| 2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | CS01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-09-01 | PSC'S CHANGE OF PARTICULARS / MR ADAM MATHEW JOUNING / 01/09/2018 | PSC04 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | CS01 |
| 2018-09-04 | CHANGE PERSON AS SECRETARY | CH03 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | CS01 |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 02/09/15 FULL LIST | AR01 |
| 2014-09-26 | 02/09/14 FULL LIST | AR01 |
| 2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 02/09/13 FULL LIST | AR01 |
| 2012-09-28 | 02/09/12 FULL LIST | AR01 |
| 2012-05-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | SECRETARY'S CHANGE OF PARTICULARS / ADAM JOUNING / 02/09/2011 | CH03 |
| 2011-09-02 | 02/09/11 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOUNING ADAM / 02/09/2011 | CH01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 04/09/10 NO CHANGES | AR01 |
| 2009-08-20 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROMFORUM HOUSESTIRLING ROADCHICHESTERWEST SUSSEXPO19 7DN | 287 |
| 2009-04-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | APPOINTMENT TERMINATED DIRECTOR MONIQUE JOUNING | 288b |
| 2008-09-01 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM:20 MORTLAKE HIGH STREETLONDONSW14 8JN | 287 |
| 2007-06-08 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-08 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-26 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-13 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2003-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2003-04-22 | COMPANY NAME CHANGEDCORPORATE LOGISTICS (UK) LIMITEDCERTIFICATE ISSUED ON 18/04/03 | CERTNM |
| 2003-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-20 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM:1ST CERT OLYMPIC HOUSE17-19 WHITWORTH STREET WESTMANCHESTERLANCASHIRE M1 5WG | 287 |
| 2001-05-04 | SECRETARY RESIGNED | 288b |
| 2001-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-05-04 | DIRECTOR RESIGNED | 288b |
| 2001-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-29 11:01:02