BLUEPRINT PRODUCT DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03428038

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/09/1997)

18/07/2012

Final Gazette dissolved following liquidation

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18/04/2012

Return of final meeting in a creditors' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2011-12-16

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09/01/2011

Statement of affairs with form 4.19

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09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Resolutions

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28/11/2010

Registered office address changed from Holroyd Mill Dean Clough Halifax West Yorkshire HX3 5AX on 2010-11-29

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

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24/05/2010

Total exemption small company accounts made up to 2009-08-31

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25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

25/06/2009

Return made up to 28/03/09; full list of members

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20/11/2008

Appointment Terminate, Director Michael Willshaw Logged Form

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19/11/2008

Appointment Terminated Director and Secretary petro klymczuk

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26/06/2008

Total exemption small company accounts made up to 2007-08-31

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05/06/2008

Particulars of a mortgage or charge / charge no: 4

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29/05/2008

Particulars of a mortgage or charge / charge no: 3

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28/03/2008

Return made up to 28/03/08; full list of members

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08/11/2007

Return made up to 31/08/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-08-31

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11/01/2007

Return made up to 31/08/06; full list of members

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11/01/2007

Location of register of members

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27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

22/11/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

22/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

02/11/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

25/09/2002

Return made up to 03/09/02; full list of members

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25/09/2002

Registered office changed on 26/09/02

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28/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

16/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

16/09/2001

Director's particulars changed

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14/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2001

Return made up to 03/09/00; full list of members

View PDF (6 pages)

05/08/2001

Location of register of members address changed

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03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Registered office changed on 12/06/01 from: 83B park road bradford west yorkshire BD5 0YG

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

23/11/2000

Accounting reference date extended from 28/02/00 to 27/08/00

View PDF (1 pages)

02/07/2000

Return made up to 01/10/99; no change of members

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02/07/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

30/09/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

30/09/1998

Location of register of members address changed

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30/09/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

11/01/1998

Resolutions

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11/01/1998

Resolutions

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11/01/1998

Resolutions

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11/01/1998

Resolutions

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11/01/1998

Resolutions

View PDF (11 pages)

11/01/1998

Ad 23/12/97--------- £ si 29999@1=29999 £ ic 1/30000

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11/01/1998

£ nc 1000/30000 23/12/97

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10/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Certificate of change of name

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

02/09/1997

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/09/1997 - 25/09/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/09/1997 - 25/09/1997	12820
Karol, Mihal Jozef	Director	25/09/1997 - Present	8
Williamson, Alistair John	Director	25/09/1997 - 30/04/2001	5
Klymczuk, Petro	Director	25/09/1997 - 30/10/2008	3

Persons with Significant Control

No PSC data available.

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Description

About BLUEPRINT PRODUCT DEVELOPMENT LIMITED

BLUEPRINT PRODUCT DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at P R BOOTH & CO, Suite 7 Milner House Milner Way, Ossett, West Yorkshire WF5 9JE. 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 BLUEPRINT PRODUCT DEVELOPMENT LIMITED?

BLUEPRINT PRODUCT DEVELOPMENT LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 18/07/2012.

Where is BLUEPRINT PRODUCT DEVELOPMENT LIMITED located?

BLUEPRINT PRODUCT DEVELOPMENT LIMITED is registered at P R BOOTH & CO, Suite 7 Milner House Milner Way, Ossett, West Yorkshire WF5 9JE.

What does BLUEPRINT PRODUCT DEVELOPMENT LIMITED do?

BLUEPRINT PRODUCT DEVELOPMENT LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BLUEPRINT PRODUCT DEVELOPMENT LIMITED?

The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.