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BLACKS OUTDOOR LEISURE LIMITED

Company number 01982774

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 2.35B Notice of move from Administration to Dissolution on 1 April 2010
22 Dec 2009 2.17B Statement of administrator's proposal
03 Dec 2009 2.16B Statement of affairs with form 2.14B
02 Dec 2009 AD01 Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB England on 2 December 2009
12 Nov 2009 2.12B Appointment of an administrator
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 Mr Richard John Hitt on 1 October 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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 marcello lombardo
04 Mar 2009 288b Appointment Terminated Director desmond malone
19 Dec 2008 288a Secretary appointed mr mark derrick beacham
19 Dec 2008 288b Appointment Terminated Secretary paul pillay
13 Aug 2008 AA Accounts made up to 1 March 2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from blacks leisure group PLC unit 8 mansard close, westgate northampton northamptonshire NN55DL
27 Jun 2008 363a Return made up to 15/06/08; full list of members
13 Jun 2008 288a Director appointed mr richard john hitt
06 Jun 2008 288b Appointment Terminated Director keith fleming
03 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned