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BLACKROOT CONSTRUCTION LIMITED

Company number 06847511

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-31 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 15 January 2013	View PDF Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AD01	Registered office address changed from Patrick Farm Barns Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT United Kingdom on 24 September 2012	View PDF Registered office address changed from Patrick Farm Barns Meriden Road Hampton-in-Arden Solihull West Midlands B92 0LT United Kingdom on 24 September 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 100	View PDF Annual return made up to 16 March 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 98	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 98 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AD01	Registered office address changed from Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG England on 7 December 2010	View PDF Registered office address changed from Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG England on 7 December 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH01	Director's details changed for Mr Colin David Macauley on 1 January 2010	View PDF Director's details changed for Mr Colin David Macauley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH03	Secretary's details changed for Julie Louise Macauley on 1 January 2010	View PDF Secretary's details changed for Julie Louise Macauley on 1 January 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG England on 16 November 2009	View PDF Registered office address changed from Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG England on 16 November 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from 71 Hill Village Road Sutton Coldfield West Midlands England B75 5BH on 16 November 2009	View PDF Registered office address changed from 71 Hill Village Road Sutton Coldfield West Midlands England B75 5BH on 16 November 2009 - link opens in a new window - 1 page (1 page)
16 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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