- Company Overview for BLACKS CAMPING AND LEISURE LIMITED (03206401)
- Filing history for BLACKS CAMPING AND LEISURE LIMITED (03206401)
- People for BLACKS CAMPING AND LEISURE LIMITED (03206401)
- Insolvency for BLACKS CAMPING AND LEISURE LIMITED (03206401)
- More for BLACKS CAMPING AND LEISURE LIMITED (03206401)
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) |
---|---|---|---|
02 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
09 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2009 | AD01 | Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 11 November 2009 | |
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
|
|
10 Sep 2009 | AA | Accounts made up to 28 February 2009 | |
18 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
18 Jun 2009 | 353 | Location of register of members | |
04 Mar 2009 | 288b | Appointment Terminated Director desmond malone | |
04 Mar 2009 | 288a | Director appointed mr marcello lombardo | |
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 | |
11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB | |
08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from blacks outdoor division mansard close, westgate northampton NN5 5DL | |
30 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
12 Jun 2008 | 288a | Director appointed mr richard john hitt | |
06 Jun 2008 | 288b | Appointment Terminated Director keith fleming | |
02 Oct 2007 | 288a | New secretary appointed | |
02 Oct 2007 | 288b | Secretary resigned |