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BLACK-TIE-FOODS LIMITED

Company number 03900972

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AD01 Registered office address changed from 2 Windward Quay South Harbour Eastbourne East Sussex BN23 5UE England on 31 March 2014
22 Jan 2014 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW United Kingdom on 22 January 2014
22 Jan 2014 TM02 Termination of appointment of Peter Hodgson & Co Limited as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 CH01 Director's details changed for Sidney George French on 16 January 2013
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1,000
08 Jan 2013 AD01 Registered office address changed from 65 Lower Green Road Tunbridge Wells Kent TN4 8TW on 8 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 TM01 Termination of appointment of Simon Lancaster as a director
28 Apr 2010 CH01 Director's details changed for Sidney George French on 28 April 2010
18 Feb 2010 AD01 Registered office address changed from Unit 25 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PJ on 18 February 2010
16 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Sidney George French on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Simon Lancaster on 16 February 2010
16 Feb 2010 CH04 Secretary's details changed for Peter Hodgson & Co Limited on 16 February 2010
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 288a Director appointed simon lancaster
23 Feb 2009 363a Return made up to 30/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008