BLACK DIAMOND RECYCLING LTD

Company number 06661861

Date	Type	Description	View / Download
28 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04	(1 page)
11 Nov 2010	AD01	Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX on 11 November 2010	(1 page)
08 Sep 2010	TM01	Termination of appointment of Claire Wood as a director	(1 page)
08 Sep 2010	TM01	Termination of appointment of Joyce Broomhead as a director	(1 page)
08 Sep 2010	TM01	Termination of appointment of John Broomhead as a director	(1 page)
19 Jul 2010	AP01	Appointment of Claire Luoise Wood as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Joyce Anne Broomhead as a director	(2 pages)
06 Jul 2010	AP01	Appointment of John Reginald Broomhead as a director	(2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 100	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
10 Dec 2009	CERTNM	Company name changed jmb 106 LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-07	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
18 Aug 2009	288c	Director's Change of Particulars / jonathan broomhead / 30/07/2009 / HouseName/Number was: the courtyard, now: the mill place	(1 page)
18 Aug 2009	288c	Director's Change of Particulars / jonathan broomhead / 30/07/2009 / HouseName/Number was: , now: the mill place; Street was: the courtyard, now: hagg hill; Area was: hagg hill, new tupton, now: new tupton; Post Code was: SH2 6JU, now: S42 6JU	(1 page)
18 Aug 2009	288b	Appointment Terminated Secretary jane bexton	(1 page)
17 Feb 2009	288c	Secretary's Change of Particulars / jane belton / 10/02/2009 / Surname was: belton, now: bexton; HouseName/Number was: 61, now: the courtyard; Street was: crescent road, now: hagg hill; Area was: selston, now: new tupton; Post Town was: nottingham, now: chesterfield; Region was: nottinghamshire, now: derbyshire; Post Code was: NG16 6DT, now: S42 6J	(2 pages)
06 Oct 2008	288a	Secretary appointed jane louise belton	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary claire wood	(1 page)
14 Aug 2008	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
01 Aug 2008	NEWINC	Incorporation	(17 pages)