BLOODHOUND PROGRAMME LIMITED


Registered number: 06291631
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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

Company status: Dissolved


Company Documents

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