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BLACK AND WRIGHT LIMITED

Company number 05599260

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2016 AD01 Registered office address changed from 24 South Park Gerrards Cross Buckinghamshire SL9 8HE to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 1 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
01 Apr 2016 4.70 Declaration of solvency
15 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
12 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

Statement of capital on 2014-11-12
  • GBP 2
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
06 Dec 2013 CH01 Director's details changed for Mr Jonathan Robert Eales on 15 August 2013
06 Dec 2013 CH01 Director's details changed for Mrs Gillian Frances Eales on 15 August 2013
06 Dec 2013 CH03 Secretary's details changed for Mr Jonathan Robert Eales on 15 August 2013
19 Sep 2013 AD01 Registered office address changed from 35 Moreland Drive Gerrards Cross Bucks SL9 8BD on 19 September 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Jonathan Robert Eales on 7 November 2011
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders