| Name: |
BLUE PLANET ECO SOLUTIONS LIMITED
ADVANCED BUILDING SERVICES (MIDDX) LIMITED |
| Address: | 1A PARKWOOD GROVE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6QW |
| Incorporation Date: | 2006-04-03 |
| date | name | form type |
| 2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2016-04-15 | 03/04/16 FULL LIST | AR01 |
| 2016-04-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | 03/04/15 FULL LIST | AR01 |
| 2015-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM20 CROYSDALE AVENUESUNBURY ON THAMESTW16 6QN | AD01 |
| 2015-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELDA MARY ANSCOMB / 01/02/2015 | CH01 |
| 2015-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVAN ANSCOMB / 01/02/2015 | CH01 |
| 2015-10-12 | COMPANY NAME CHANGED BLUE PLANET ECO SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 12/10/15 | CERTNM |
| 2014-05-08 | 03/04/14 FULL LIST | AR01 |
| 2014-05-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 03/04/13 FULL LIST | AR01 |
| 2013-09-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | FIRST GAZETTE | GAZ1 |
| 2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 03/04/12 FULL LIST | AR01 |
| 2012-10-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-20 | APPOINTMENT TERMINATED, SECRETARY DAVID PLUMLEY | TM02 |
| 2011-06-20 | 03/04/11 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMLEY | TM01 |
| 2010-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVAN ANSCOMB / 01/04/2010 | CH01 |
| 2010-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELDA MARY ANSCOMB / 01/04/2010 | CH01 |
| 2010-12-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-18 | 03/04/10 FULL LIST | AR01 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PLUMLEY / 01/04/2010 | CH01 |
| 2009-06-19 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | COMPANY NAME CHANGED ADVANCED BUILDING SERVICES (MIDDX) LTDCERTIFICATE ISSUED ON 02/04/08 | CERTNM |
| 2008-08-04 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-29 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2007-04-24 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-04 | SECRETARY RESIGNED | 288b |
| 2006-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-09 | AD 04/04/06---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2006-04-04 | DIRECTOR RESIGNED | 288b |
Last update: 2021-03-25 14:03:33