- Company Overview for BLACK ORANGE LIMITED (04059524)
- Filing history for BLACK ORANGE LIMITED (04059524)
- People for BLACK ORANGE LIMITED (04059524)
- Charges for BLACK ORANGE LIMITED (04059524)
- More for BLACK ORANGE LIMITED (04059524)
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) |
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05 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jan 2012 | AD01 | Registered office address changed from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS on 4 January 2012 | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
15 Sep 2010 | AR01 |
Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
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01 Mar 2010 | AP01 | Appointment of Roy Kishor as a director | |
27 Jan 2010 | CH01 | Director's details changed for Christian Anton Alexander Mineeff on 27 January 2010 | |
27 Jan 2010 | CH03 | Secretary's details changed for Mr John Andrew Metcalfe on 27 January 2010 | |
27 Jan 2010 | CH01 | Director's details changed for David John Freeman on 27 January 2010 | |
05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
27 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
18 Mar 2009 | 288b | Appointment Terminated Secretary p & p secretaries LIMITED | |
18 Mar 2009 | 288a | Director appointed david john freeman | |
18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 5 victoria court bank square morley leeds west yorkshire LS27 9SE | |
18 Mar 2009 | 288a | Secretary appointed john andrew metcalfe | |
05 Nov 2008 | 363s |
Return made up to 24/08/08; no change of members
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08 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
13 Mar 2008 | 225 | Prev ext from 30/09/2007 to 31/12/2007 | |
14 Feb 2008 | RESOLUTIONS |
Resolutions
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06 Sep 2007 | 363s | Return made up to 24/08/07; no change of members | |
09 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
09 Oct 2006 | 363s | Return made up to 24/08/06; full list of members | |
09 Oct 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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