BLUEPRINT DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03749292

Incorporation date

07/04/1999

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

05/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

07/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (6 pages)

05/06/2009

Registered office changed on 06/06/2009 from 4 dancastle court 14 arcadia avenue london N3 2HS

View PDF (1 pages)

23/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

29/09/2008

Administrator's progress report to 2008-08-28

View PDF (12 pages)

14/05/2008

Result of meeting of creditors

View PDF (37 pages)

30/04/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

28/04/2008

Statement of administrator's proposal

View PDF (36 pages)

09/03/2008

Registered office changed on 10/03/2008 from 13 station road finchley london N3 2SB

View PDF (1 pages)

09/03/2008

Appointment of an administrator

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/09/2007

New secretary appointed

View PDF (2 pages)

29/09/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Return made up to 08/04/07; full list of members

View PDF (12 pages)

15/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Ad 15/08/06--------- £ si [email protected]=12 £ ic 2/14

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (46 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/11/2006

New director appointed

View PDF (7 pages)

04/10/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Return made up to 08/04/06; full list of members

View PDF (13 pages)

20/04/2006

S-div 11/04/06

View PDF (1 pages)

20/04/2006

Miscellaneous

View PDF (2 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Memorandum and Articles of Association

View PDF (45 pages)

29/11/2005

Resolutions

View PDF (3 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (3 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

Ad 15/11/05--------- £ si [email protected]=10 £ ic 42/52

View PDF (2 pages)

29/11/2005

Ad 16/11/05--------- £ si [email protected]= 40 £ ic 2/42

View PDF (2 pages)

03/11/2005

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

18/05/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

06/09/2004

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

15/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

29/02/2004

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

10/04/2003

Return made up to 08/04/03; full list of members

View PDF (5 pages)

13/05/2002

Return made up to 08/04/02; full list of members

View PDF (5 pages)

26/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

20/09/2001

Registered office changed on 21/09/01 from: 101/103 great portland street london W1N 6BH

View PDF (1 pages)

01/07/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

01/07/2001

Secretary resigned

View PDF (0 pages)

23/04/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

14/05/2000

Secretary's particulars changed

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14/05/2000

Registered office changed on 15/05/00

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15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Incorporation

View PDF (16 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/04/1999 - 07/04/1999	5474
Brooker, Wendy	Secretary	07/04/1999 - 16/04/2000	26
Green, Stuart David	Secretary	17/09/2007 - Present	-
Bron, Maureen Jaqueline	Secretary	16/04/2000 - 14/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BLUEPRINT DIGITAL LIMITED

BLUEPRINT DIGITAL LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEPRINT DIGITAL LIMITED?

BLUEPRINT DIGITAL LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 05/11/2010.

Where is BLUEPRINT DIGITAL LIMITED located?

BLUEPRINT DIGITAL LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BLUEPRINT DIGITAL LIMITED do?

BLUEPRINT DIGITAL LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for BLUEPRINT DIGITAL LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.