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BLACK ROCK CONSTRUCTION (HGT) LIMITED

Company number 06368730

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
17 Oct 2013 AD01 Registered office address changed from Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
19 Feb 2013 4.20 Statement of affairs with form 4.19
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2013 AD01 Registered office address changed from C/O Walker Associates Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 7 February 2013
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 2
04 Jan 2012 TM01 Termination of appointment of Maurice Natoli as a director
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Thomas Ryan on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Maurice Natoli on 22 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 12/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 10 dixon road harrogate north yorkshire HG1 2EJ
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / manrice natoli / 22/09/2008
08 Oct 2007 288a New director appointed
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288b Director resigned