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BLACK DIAMOND INC LTD

Company number 06661859

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 100
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
18 May 2011 TM01 Termination of appointment of Jonathan Broomhead as a director
30 Dec 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Dec 2010 TM01 Termination of appointment of Claire Wood as a director
16 Jul 2010 AP01 Appointment of Claire Luoise Wood as a director
05 Jul 2010 AP01 Appointment of Joyce Anne Broomhead as a director
05 Jul 2010 AP01 Appointment of John Reginald Broomhead as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 100
22 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / jonathan broomhead / 30/07/2009
18 Aug 2009 288c Director's change of particulars / jonathan broomhead / 30/07/2009
18 Aug 2009 288b Appointment terminated secretary jane bexton
23 May 2009 CERTNM Company name changed jmb 108 LIMITED\certificate issued on 26/05/09
17 Feb 2009 288c Secretary's change of particulars / jane belton / 10/02/2009
06 Oct 2008 288a Secretary appointed jane louise belton