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BLACKWOOD COMMODITIES LTD

Company number 06100131

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
10 May 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
21 Apr 2011 AP01 Appointment of Mr Michael Colin Mercer as a director
21 Apr 2011 AP01 Appointment of Mr Robert Frederick Collison as a director
21 Apr 2011 TM01 Termination of appointment of Tusca Ltd as a director
21 Apr 2011 TM02 Termination of appointment of Huxmax Ltd as a secretary
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Huxmax Ltd on 17 February 2010
17 Feb 2010 CH02 Director's details changed for Tusca Ltd on 17 February 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2009 363a Return made up to 13/02/09; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008 AA Accounts made up to 29 February 2008
22 May 2008 363a Return made up to 13/02/08; full list of members
22 May 2008 288b Appointment Terminated Director brighton director LTD
22 May 2008 288b Appointment Terminated Secretary brighton secretary LTD