Advanced company searchLink opens in new window

SIMON BLACK SPORTS LIMITED

Company number 05195833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
17 Aug 2009 287 Registered office changed on 17/08/2009 from 3 brunel road bromborough wirral CH62 3NY
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11
04 Jun 2009 288b Appointment Terminated Director and Secretary adam garner
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Aug 2008 363s Return made up to 03/08/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from unit 1 centuria business park georgia avenue bromborough wirral CH62 3RG
12 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/10/2007
03 Oct 2007 363s Return made up to 03/08/07; full list of members
09 Aug 2007 395 Particulars of mortgage/charge
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Secretary resigned
01 Jun 2007 287 Registered office changed on 01/06/07 from: 116 duke street liverpool merseyside L1 5JW
23 May 2007 CERTNM Company name changed linear sports LIMITED\certificate issued on 23/05/07
22 Mar 2007 AA Accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 03/08/06; full list of members
20 Jul 2006 AA Accounts made up to 31 August 2005
12 Aug 2005 363s Return made up to 03/08/05; full list of members
12 Aug 2005 363(288) Director's particulars changed
03 Aug 2004 288b Secretary resigned