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BLACK JACK CONSTRUCTION LIMITED

Company number 04951706

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1	View PDF Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CERTNM	Company name changed wildmoor properties LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-20	View PDF Company name changed wildmoor properties LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AR01	Annual return made up to 3 November 2009	View PDF Annual return made up to 3 November 2009 - link opens in a new window - 9 pages (9 pages)
30 Jun 2009	363a	Return made up to 26/11/08; no change of members	View PDF Return made up to 26/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288b	Appointment Terminated Secretary haysmacintyre company secretaries LIMITED	View PDF Appointment Terminated Secretary haysmacintyre company secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2009	288a	Secretary appointed justin peter fletcher	View PDF Secretary appointed justin peter fletcher - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY	View PDF Registered office changed on 25/03/2009 from, fairfax house, 15 fulwood place, london, WC1V 6AY - link opens in a new window - 1 page (1 page)
11 Nov 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
21 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Nov 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	363a	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)

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