- Company Overview for BLACK BAG ENERGY LIMITED (04588757)
- Filing history for BLACK BAG ENERGY LIMITED (04588757)
- People for BLACK BAG ENERGY LIMITED (04588757)
- More for BLACK BAG ENERGY LIMITED (04588757)
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) |
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12 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2013 | DS01 | Application to strike the company off the register | |
05 Jan 2013 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
26 Nov 2012 | AR01 |
Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
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30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
17 Aug 2011 | TM01 | Termination of appointment of Susan Knight as a director | |
17 Aug 2011 | TM01 | Termination of appointment of Jeffrey Davies as a director | |
17 Aug 2011 | TM01 | Termination of appointment of David Davies as a director | |
17 Aug 2011 | TM01 | Termination of appointment of Colin Cook as a director | |
17 Aug 2011 | TM02 | Termination of appointment of Clive Edwards as a secretary | |
19 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Mar 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
16 Mar 2011 | CH01 | Director's details changed for Colin Edward Cook on 30 January 2011 | |
15 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
15 Jan 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
07 Jan 2010 | SH02 | Sub-division of shares on 4 February 2009 | |
07 Jan 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
26 Jan 2009 | 363a | Return made up to 13/11/08; full list of members | |
02 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
25 Jun 2008 | 363a | Return made up to 13/11/07; full list of members | |
01 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 |