BLUE POPPY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04926682

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/10/2003)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a creditors' voluntary winding up

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17/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

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30/11/2011

Liquidators' statement of receipts and payments to 2011-11-24

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-24

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23/01/2011

Liquidators' statement of receipts and payments to 2010-11-24

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22/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Statement of affairs with form 4.19

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02/12/2009

Resolutions

View PDF (1 pages)

29/11/2009

Registered office address changed from Eden Office Park Ham Green Macrae Road Pill Bristol BS20 0DD United Kingdom on 2009-11-30

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29/10/2009

Termination of appointment of David Wenn as a director

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27/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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27/10/2009

Director's details changed for Paul Watts-Barnes on 2009-10-09

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27/10/2009

Director's details changed for David Wenn on 2009-10-09

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27/10/2009

Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 2009-10-28

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

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20/10/2008

Return made up to 09/10/08; full list of members

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20/10/2008

Director's Change of Particulars / david wenn / 01/09/2008 / Area was: easton-in-gordano, now: ; Post Town was: bristol, now: easton-in-gordano; Region was: avon, now: bristol

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17/09/2008

Director appointed david wenn

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02/09/2008

Total exemption small company accounts made up to 2007-10-31

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02/07/2008

Appointment Terminated Director victoria little

View PDF (1 pages)

16/04/2008

Return made up to 09/10/07; full list of members

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16/04/2008

Location of debenture register

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16/04/2008

Registered office changed on 17/04/2008 from portwall place portwall lane bristol BS1 6NA

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15/04/2008

Location of register of members

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15/04/2008

Director's Change of Particulars / victoria little / 01/04/2007 / HouseName/Number was: , now: hall floor flat; Street was: hall floor flat, now: 23 beaconsfield road; Area was: 23 beaconsfield road clifton, now: ; Post Town was: bristol, now: clifton; Region was: avon, now: bristol

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15/04/2008

Director's Change of Particulars / paul watts-barnes / 01/08/2004 / HouseName/Number was: , now: 23; Street was: 23 fitzharding road, now: fitzharding road; Area was: ham green, now: ; Post Town was: bristol, now: ham green; Region was: avon, now: bristol

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02/03/2008

Registered office changed on 03/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN

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02/03/2008

Appointment Terminated Secretary anne williams

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

13/05/2007

New director appointed

View PDF (2 pages)

20/12/2006

Registered office changed on 21/12/06 from: 3-5 college street burnham-on-sea somerset TA8 1AR

View PDF (1 pages)

23/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

27/09/2006

Ad 16/09/06--------- £ si 150000@1=150000 £ ic 1000/151000

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27/09/2006

Nc inc already adjusted 15/09/06

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27/09/2006

Resolutions

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27/09/2006

Resolutions

View PDF (14 pages)

10/08/2006

Accounts made up to 2005-10-31

View PDF (7 pages)

21/06/2006

Particulars of mortgage/charge

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08/05/2006

New secretary appointed

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08/05/2006

Secretary resigned;director resigned

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10/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

15/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

03/08/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

14/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Wenn	Director	31/08/2008 - 29/10/2009	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2003 - 08/10/2003	99600
Watts Barnes, Susan	Secretary	30/03/2006 - 31/10/2007	-
Williams, Anne Catherine	Secretary	31/10/2007 - 30/01/2008	-
Watts Barnes, Paul	Director	31/07/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BLUE POPPY GROUP LIMITED

BLUE POPPY GROUP LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at The Conifers Filton Road, Hambrook, Bristol, Avon BS16 1QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE POPPY GROUP LIMITED?

BLUE POPPY GROUP LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 03/03/2013.

Where is BLUE POPPY GROUP LIMITED located?

BLUE POPPY GROUP LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol, Avon BS16 1QG.

What does BLUE POPPY GROUP LIMITED do?

BLUE POPPY GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BLUE POPPY GROUP LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.