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BLACKTHORN CHEMICAL ENGINEERING LIMITED

Company number 06067053

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ10 Removal of liquidator by court order
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2016 AD01 Registered office address changed from 11 Blackthorn Drive, Great Coates, Grimsby N.E. Lincs DN37 9PX to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 13 October 2016
10 Oct 2016 4.70 Declaration of solvency
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
20 Sep 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 July 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Jan 2013 AP03 Appointment of Mrs Wendy Sheila Bloomfield as a secretary
26 Jan 2013 TM02 Termination of appointment of Emma Taylor as a secretary
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders