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A. T. BLACKMAN & SON LIMITED

Company number 00697108

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
13 Dec 2018 LIQ01 Declaration of solvency
14 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
22 May 2018 AD01 Registered office address changed from 39 High Street Dover Kent CT16 1EB to PO Box ME4 4QU Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 May 2018
04 May 2018 AP01 Appointment of Mrs Shirley Joan Blackman as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Richard Philip Blackman as a director on 1 May 2018
03 May 2018 TM02 Termination of appointment of Richard Philip Blackman as a secretary on 1 May 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,324
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,324
07 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Nov 2013 TM01 Termination of appointment of Arthur Blackman as a director
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,324
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012