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BLACKHORN SOLUTIONS LIMITED

Company number 06868314

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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)
18 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
03 May 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 January 2013
02 Apr 2013 AD01 Registered office address changed from 36 Eastmoor Mosley Common, Worsley Manchester M28 1YU United Kingdom on 2 April 2013
26 Mar 2013 600 Appointment of a voluntary liquidator
26 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-19
26 Mar 2013 4.70 Declaration of solvency
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Richard Thomas Hamnett on 10 April 2010
12 Apr 2010 CH03 Secretary's details changed for Richard Thomas Hamnett on 10 April 2010
14 Feb 2010 AD01 Registered office address changed from 15 Shawe Hall Avenue Urmston Manchester M41 6FW United Kingdom on 14 February 2010
21 May 2009 288a Director appointed richard thomas hamnett
21 May 2009 288a Secretary appointed richard thomas hamnett
13 May 2009 288b Appointment Terminated Director Aderyn Hurworth
13 May 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
11 May 2009 287 Registered office changed on 11/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN
03 Apr 2009 NEWINC Incorporation