Advanced company searchLink opens in new window

BLACK CIRCLE ENGINEERING LIMITED

Company number 06122195

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 July 2012
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Keith Charles Mcgeorge on 3 March 2010
09 Jul 2009 88(2) Ad 01/07/09 gbp si 99@1=99 gbp ic 1/100
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 21/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 CERTNM Company name changed brookson (5447P) LIMITED\certificate issued on 17/12/08
04 Dec 2008 287 Registered office changed on 04/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
26 Feb 2008 363a Return made up to 21/02/08; full list of members
18 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution