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BLACK MACK LIMITED

Company number 04461823

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 15,280
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 15,280
04 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AA01 Previous accounting period shortened from 30 March 2014 to 31 December 2013
25 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
30 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
12 Dec 2013 TM01 Termination of appointment of David Mackie as a director
12 Dec 2013 TM02 Termination of appointment of David Mackie as a secretary
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/12/2013
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Andrew Stephen George Black on 4 April 2011
11 Apr 2011 CH03 Secretary's details changed for Mr David William Mackie on 4 April 2011
11 Apr 2011 CH01 Director's details changed for Mr David William Mackie on 4 April 2011
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010
19 Jan 2010 AA Accounts for a medium company made up to 31 March 2009