About

Registered Number: 03904769
Date of Incorporation: 11/01/2000 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2019 (3 years and 3 months ago)
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Bluesparkle Ltd was registered on 11 January 2000 and has its registered office in Milton Keynes, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Stephen Philip 24 February 2000 20 July 2001 1
FULTON, Lesley 24 April 2003 24 May 2006 1
LAVENDER, Sarah 24 April 2003 08 July 2004 1
RHODES, Carol Anne 02 January 2001 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
LEVY, Paul Edmund 19 May 2006 15 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2019
WU15 - N/A 09 February 2019
WU07 - N/A 16 January 2018
LIQ MISC - N/A 11 January 2017
COCOMP - Order to wind up 19 January 2016
LIQ MISC OC - N/A 19 January 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 19 January 2016
LIQ MISC - N/A 14 January 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 24 April 2015
AD01 - Change of registered office address 05 March 2015
LIQ MISC - N/A 22 January 2015
AD01 - Change of registered office address 23 April 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 22 April 2014
COCOMP - Order to wind up 23 April 2013
AA - Annual Accounts 14 March 2013
AA - Annual Accounts 14 March 2013
AA - Annual Accounts 14 March 2013
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 16 February 2010
TM02 - Termination of appointment of secretary 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
363a - Annual Return 01 December 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 04 December 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 06 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
RESOLUTIONS - N/A 02 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
395 - Particulars of a mortgage or charge 02 June 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 30 December 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 25 October 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
RESOLUTIONS - N/A 01 July 2003
123 - Notice of increase in nominal capital 01 July 2003
AA - Annual Accounts 14 June 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2003
287 - Change in situation or address of Registered Office 11 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
363s - Annual Return 13 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 04 December 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
123 - Notice of increase in nominal capital 08 November 2001
395 - Particulars of a mortgage or charge 11 July 2001
395 - Particulars of a mortgage or charge 05 July 2001
395 - Particulars of a mortgage or charge 29 June 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 02 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
RESOLUTIONS - N/A 12 May 2000
123 - Notice of increase in nominal capital 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
287 - Change in situation or address of Registered Office 14 February 2000
NEWINC - New incorporation documents 11 January 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 May 2006 Fully Satisfied

N/A

Legal charge 26 June 2001 Fully Satisfied

N/A

Guarantee & debenture 26 June 2001 Fully Satisfied

N/A

Charge 25 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.