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BLACK ORANGE LIMITED

Company number 04059524

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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)
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
  • GBP 200
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
  • 363(288) ‐ Director's particulars changed
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
  • RES13 ‐ App dir/transfer shares 21/08/06
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