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BLACKTON CONSTRUCTION LIMITED

Company number 04948628

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
18 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jul 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 4.20 Statement of affairs with form 4.19
27 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 18 June 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 4
17 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
22 Mar 2011 AA Full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 30/10/08; full list of members
09 Dec 2008 AAMD Amended full accounts made up to 31 December 2006
31 Jul 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 88(2)R Ad 30/11/07--------- £ si 7@1=7 £ ic 1/8
18 Feb 2008 123 Nc inc already adjusted 21/12/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association