BLACKS BOARDWEAR LIMITED

Company number 03203183

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Feb 2010	4.20	Statement of affairs with form 4.19	(5 pages)
08 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28	(1 page)
22 Jan 2010	AD01	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB United Kingdom on 22 January 2010	(2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	(2 pages)
29 Oct 2009	CONNOT	Change of name notice	(2 pages)
17 Oct 2009	CC04	Statement of company's objects	(2 pages)
16 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-10-16 GBP 2	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Richard John Hitt on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Marcello Lombardo on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard John Hitt on 1 October 2009	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 0F 2006 comp act quoted	(39 pages)
10 Sep 2009	AA	Accounts made up to 28 February 2009	(3 pages)
04 Mar 2009	288b	Appointment Terminated Director desmond malone	(1 page)
04 Mar 2009	288a	Director appointed mr marcello lombardo	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 440-450 cobb drive swan valley northampton northamptonshire NN4 9BB	(1 page)
19 Dec 2008	288a	Secretary appointed mr mark derrick beacham	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary paul pillay	(1 page)
31 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
31 Oct 2008	353	Location of register of members	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB	(1 page)
31 Oct 2008	190	Location of debenture register	(1 page)