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BLACKS INVESTMENTS LIMITED

Company number 01891984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 TM02 Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Julia Reynolds as a director on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012
16 Dec 2011 TM01 Termination of appointment of Marcello Lombardo as a director on 16 December 2011
22 Nov 2011 AP01 Appointment of Dominic Joseph Lavelle as a director on 21 November 2011
22 Aug 2011 AA Accounts for a dormant company made up to 26 February 2011
02 Aug 2011 AP01 Appointment of Ms Julia Reynolds as a director
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 100
17 May 2011 TM01 Termination of appointment of Richard Hitt as a director
17 May 2011 AP01 Appointment of Mr Mark Derrick Beacham as a director
29 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Oct 2009 CC04 Statement of company's objects
13 Oct 2009 CH03 Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Marcello Lombardo on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Richard John Hitt on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 AA Accounts made up to 28 February 2009
22 Jun 2009 363a Return made up to 15/06/09; full list of members
04 Mar 2009 288a Director appointed mr richard john hitt
04 Mar 2009 288b Appointment Terminated Director desmond malone