About

Registered Number: 07058398
Date of Incorporation: 27/10/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: Tong Hall, Tong Lane, Tong, West Yorkshire, BD4 0RR

 

Having been setup in 2009, Blue Chip Management Ltd have registered office in West Yorkshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Peter Albert Thomas 23 August 2018 17 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 August 2019
RESOLUTIONS - N/A 28 August 2019
LIQ02 - N/A 28 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 August 2019
CH01 - Change of particulars for director 04 February 2019
PSC07 - N/A 30 January 2019
PSC01 - N/A 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
CS01 - N/A 16 October 2018
PSC01 - N/A 16 October 2018
PSC07 - N/A 16 October 2018
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
PSC07 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
AD01 - Change of registered office address 22 August 2018
AA01 - Change of accounting reference date 03 October 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 30 September 2016
AD01 - Change of registered office address 29 September 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 02 April 2015
CERTNM - Change of name certificate 03 March 2015
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 04 January 2011
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.