BLACK DIAMOND (POWER PRODUCTS) LTD

Company number 03122376

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 Sep 2013	AD01	Registered office address changed from Victoria House Knutsford Road Warrington Cheshire WA4 1DX England on 10 September 2013	(2 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Feb 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2013-02-12 GBP 7	(7 pages)
12 Feb 2013	TM02	Termination of appointment of Janet Townsend as a secretary	(1 page)
12 Feb 2013	TM01	Termination of appointment of James Thompson as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Janet Townsend as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Janet Townsend as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Janet Townsend as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of James Thompson as a director	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Mar 2012	TM01	Termination of appointment of Jodie Finch as a director	(1 page)
20 Jan 2012	AD01	Registered office address changed from C/O Anthony Wych & Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG United Kingdom on 20 January 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Nov 2011	AD01	Registered office address changed from Unit 7 Guardian Street Warrington Cheshire WA5 1SJ on 14 November 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)
06 Nov 2009	CH01	Director's details changed for Janet Balfour Sneddon Townsend on 3 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Neil Thompson on 3 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Clifford Robert Townsend on 3 November 2009	(2 pages)

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