Name: |
BLOODHOUND PROGRAMME LIMITED
BLOODHOUND PROGRAMME LTD |
Address: | C/O FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ |
Incorporation Date: | 2007-06-25 |
date | name | form type |
2020-01-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-01-17 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
2019-10-02 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
2019-05-24 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
2019-02-13 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-10-31 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00008919 | AM01 |
2018-01-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2018-07-05 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | CS01 |
2018-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROMUTC OXFORDSHIRE GREENWOOD WAYHARWELLDIDCOTOX11 6BZENGLAND | AD01 |
2018-12-20 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR HARBIR RANDEVA | TM01 |
2017-06-21 | SECRETARY APPOINTED MR RICHARD JAMES ANTHONY NOBLE | AP03 |
2017-06-20 | DIRECTOR APPOINTED MR MARTYN CAMPBELL FLETT DAVIDSON | AP01 |
2017-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROMEXCHANGE HOUSE 33 STATION ROADLIPHOOKGU30 7DW | AD01 |
2017-06-20 | APPOINTMENT TERMINATED, SECRETARY VISUALIZE OFFICE SOLUTIONS LTD | TM02 |
2017-06-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ANTHONY NOBLE | PSC01 |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
2016-06-02 | CORPORATE SECRETARY APPOINTED VISUALIZE OFFICE SOLUTIONS LTD | AP04 |
2016-09-22 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN FAIRHEAD | AP01 |
2016-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/09/2016 | CH01 |
2016-06-30 | 25/06/16 FULL LIST | AR01 |
2016-09-22 | DIRECTOR APPOINTED MRS HARBIR RANDEVA | AP01 |
2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-09-22 | DIRECTOR APPOINTED MR MARK JONATHAN CHAPMAN | AP01 |
2016-09-22 | DIRECTOR APPOINTED MR RONALD FREDERICK AYERS | AP01 |
2015-07-02 | 25/06/15 FULL LIST | AR01 |
2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-09 | APPOINTMENT TERMINATED, SECRETARY SIMPSONS SECRETARIES LIMITED | TM02 |
2015-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY NOBLE / 01/07/2015 | CH01 |
2014-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROMHUNTERS, HEADLEY ROADGRAYSHOTTSURREYGU26 6DL | AD01 |
2014-07-03 | 25/06/14 FULL LIST | AR01 |
2014-04-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 | CH04 |
2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | 25/06/13 FULL LIST | AR01 |
2013-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
2012-11-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-06-27 | 25/06/12 FULL LIST | AR01 |
2012-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
2011-07-05 | 25/06/11 FULL LIST | AR01 |
2011-07-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 25/06/2010 | CH04 |
2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-06-30 | 25/06/10 FULL LIST | AR01 |
2009-03-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-06-25 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOBLE / 07/07/2008 | 288c |
2008-02-12 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 | 225 |
2008-07-16 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
2007-07-17 | S80A AUTH TO ALLOT SEC 28/06/07 | ELRES |
2007-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-07-17 | AD 25/06/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2007-07-17 | S80A AUTH TO ALLOT SEC 28/06/07 | ELRES |
Last update: 2020-01-20 10:22:10