BLACKTHORNE AIR CONDITIONING LTD

Company number 05620739

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 1	(3 pages)
23 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
29 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	AP03	Appointment of Mr Michael Day as a secretary	(1 page)
29 Nov 2011	TM02	Termination of appointment of Stewart Day as a secretary	(1 page)
29 Nov 2011	CH01	Director's details changed for Mr Kenneth Day on 29 November 2011	(2 pages)
09 Sep 2011	AD01	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 September 2011	(2 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
24 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Kenneth Day on 10 November 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
13 Nov 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
16 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
17 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)