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BLACK BAG ENERGY LIMITED

Company number 04588757

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Susan Knight as a director
17 Aug 2011 TM01 Termination of appointment of Jeffrey Davies as a director
17 Aug 2011 TM01 Termination of appointment of David Davies as a director
17 Aug 2011 TM01 Termination of appointment of Colin Cook as a director
17 Aug 2011 TM02 Termination of appointment of Clive Edwards as a secretary
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Colin Edward Cook on 30 January 2011
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Jan 2010 SH02 Sub-division of shares on 4 February 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/02/2009
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 13/11/08; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 13/11/07; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007