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BLACKPATH CONSTRUCTION LTD.

Company number 06945060

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	2.35B	Notice of move from Administration to Dissolution on 4 October 2013	View PDF Notice of move from Administration to Dissolution on 4 October 2013 - link opens in a new window - 12 pages (12 pages)
02 May 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 May 2013	2.24B	Administrator's progress report to 4 April 2013	View PDF Administrator's progress report to 4 April 2013 - link opens in a new window - 14 pages (14 pages)
28 Nov 2012	2.24B	Administrator's progress report to 19 October 2012	View PDF Administrator's progress report to 19 October 2012 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 38 pages (38 pages)
14 Jun 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
16 May 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AD01	Registered office address changed from Frc Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PP on 27 April 2012	View PDF Registered office address changed from Frc Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PP on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 10,000	View PDF Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AD01	Registered office address changed from Northways Court Great North Road Aberford Leeds West Yorkshire LS25 3AU on 24 March 2011	View PDF Registered office address changed from Northways Court Great North Road Aberford Leeds West Yorkshire LS25 3AU on 24 March 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Charles Kirk as a director	View PDF Termination of appointment of Charles Kirk as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Kevin John Fenley on 26 June 2010	View PDF Director's details changed for Kevin John Fenley on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 1 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	288a	Director appointed john anthony ward	View PDF Director appointed john anthony ward - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288a	Director appointed kevin john fenley	View PDF Director appointed kevin john fenley - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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