1 Oxford St
Manchester
M1 4PB
Director Name | Magdalena Van Ginkel |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Langegeer 54 3075 Jl Rotterdam 00 |
Secretary Name | Mr Petrus Heideman |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | The Barn House Wilmslow Road, Prestbury Macclesfield SK10 4LG |
Director Name | Mr Petrus Heideman |
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Date of Birth | July 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 01 April 2008(1 year, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2009) |
Role | General Manager |
Correspondence Address | The Barn House Wilmslow Road, Prestbury Macclesfield SK10 4LG |
Website | www.blueprintpartnership.com/ |
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Telephone | 0161 4932734 |
Telephone region | Manchester |
Registered Address | 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £238,929 |
Cash | £1,245,665 |
Current Liabilities | £2,868,400 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Next Accounts Due | 29 December 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
Next Return Due | 21 August 2016 (overdue) |
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16 December 2023 | Liquidators' statement of receipts and payments to 27 October 2023 (23 pages) |
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17 December 2022 | Liquidators' statement of receipts and payments to 27 October 2022 (14 pages) |
9 February 2022 | Liquidators' statement of receipts and payments to 27 October 2021 (15 pages) |
12 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 (2 pages) |
23 December 2020 | Liquidators' statement of receipts and payments to 27 October 2020 (16 pages) |
19 December 2019 | Liquidators' statement of receipts and payments to 27 October 2019 (16 pages) |
10 January 2019 | Liquidators' statement of receipts and payments to 27 October 2018 (24 pages) |
2 January 2018 | Liquidators' statement of receipts and payments to 27 October 2017 (20 pages) |
28 March 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (21 pages) |
28 March 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (21 pages) |
16 March 2017 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 March 2017 (1 page) |
14 March 2017 | Appointment of a voluntary liquidator (2 pages) |
14 March 2017 | Appointment of a voluntary liquidator (2 pages) |
14 March 2017 | Certificate of removal of voluntary liquidator (1 page) |
14 March 2017 | Certificate of removal of voluntary liquidator (1 page) |
9 November 2016 | Administrator's progress report to 28 October 2016 (33 pages) |
9 November 2016 | Administrator's progress report to 28 October 2016 (33 pages) |
28 October 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
28 October 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
9 June 2016 | Administrator's progress report to 15 May 2016 (21 pages) |
9 June 2016 | Administrator's progress report to 15 May 2016 (21 pages) |
30 December 2015 | Result of meeting of creditors (5 pages) |
30 December 2015 | Statement of administrator's proposal (50 pages) |
30 December 2015 | Result of meeting of creditors (5 pages) |
30 December 2015 | Statement of administrator's proposal (50 pages) |
30 December 2015 | Statement of affairs with form 2.14B (7 pages) |
30 December 2015 | Statement of affairs with form 2.14B (7 pages) |
27 November 2015 | Registered office address changed from Unit 5a Manchester International Office Centre Styal Road Manchester M22 5WB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 27 November 2015 (2 pages) |
27 November 2015 | Registered office address changed from Unit 5a Manchester International Office Centre Styal Road Manchester M22 5WB to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 27 November 2015 (2 pages) |
25 November 2015 | Appointment of an administrator (1 page) |
25 November 2015 | Appointment of an administrator (1 page) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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21 July 2015 | Resolutions
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21 July 2015 | Resolutions
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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9 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
9 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Director's details changed for Lisa Heideman on 15 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Lisa Heideman on 15 June 2010 (2 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 November 2009 | Registered office address changed from Ground Floor Unit 15a Manchester International Office Centr Styal Road Manchester M22 5WB on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from Ground Floor Unit 15a Manchester International Office Centr Styal Road Manchester M22 5WB on 23 November 2009 (1 page) |
10 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 August 2009 | Appointment terminated director petrus heideman (1 page) |
17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
17 August 2009 | Appointment terminated director petrus heideman (1 page) |
17 August 2009 | Appointment terminated secretary petrus heideman (1 page) |
17 August 2009 | Appointment terminated secretary petrus heideman (1 page) |
17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
25 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
11 August 2008 | Director appointed mr petrus heideman (1 page) |
11 August 2008 | Director appointed mr petrus heideman (1 page) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
4 September 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
10 April 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
10 April 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 3000 manchester business park aviator way manchester M22 5TG (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 3000 manchester business park aviator way manchester M22 5TG (1 page) |
21 September 2006 | Secretary's particulars changed (1 page) |
21 September 2006 | Secretary's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
7 August 2006 | Incorporation (15 pages) |
7 August 2006 | Incorporation (15 pages) |