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EXP BLACKWOOD LIMITED

Company number 05519459

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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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 21 April 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 October 2013
01 May 2013 4.68 Liquidators' statement of receipts and payments to 21 April 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
18 Jun 2012 AD01 Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff South Wales CF3 0EG on 18 June 2012
14 May 2012 4.68 Liquidators' statement of receipts and payments to 21 April 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
28 Oct 2009 4.20 Statement of affairs with form 4.19
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2009 288a Director appointed stephen arthur hancock
28 Sep 2009 287 Registered office changed on 28/09/2009 from c/o marsh bessant chester house 17 gold tops newport gwent NP20 4PH
27 Aug 2009 288b Appointment terminated director leon brake
07 Aug 2009 288a Director appointed leon donald victor brake
27 Jul 2009 288b Appointment terminated director stephen hancock
28 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2009 363a Return made up to 27/07/08; no change of members
22 Jan 2009 288c Director's change of particulars / stephen hancock / 01/02/2008
07 Jan 2009 288b Appointment terminated director terri morgan
06 Jan 2009 288b Appointment terminated secretary terri morgan
22 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/01/2008