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BLACKS LEISURE GROUP PLC

Company number 00582190

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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)
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 19 June 2013	View PDF Notice of move from Administration to Dissolution on 19 June 2013 - link opens in a new window - 20 pages (20 pages)
12 Jun 2013	2.24B	Administrator's progress report to 2 May 2013	View PDF Administrator's progress report to 2 May 2013 - link opens in a new window - 21 pages (21 pages)
10 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
03 Dec 2012	2.24B	Administrator's progress report to 2 November 2012	View PDF Administrator's progress report to 2 November 2012 - link opens in a new window - 21 pages (21 pages)
03 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 21 pages (21 pages)
07 Aug 2012	2.24B	Administrator's progress report to 8 July 2012	View PDF Administrator's progress report to 8 July 2012 - link opens in a new window - 21 pages (21 pages)
16 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 30 pages (30 pages)
16 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
13 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 1 page (1 page)
06 Mar 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 - 93 pages (93 pages)
27 Feb 2012	AD01	Registered office address changed from , 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England on 27 February 2012	View PDF Registered office address changed from , 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BB, England on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Marcello Lombardo as a director on 16 December 2011	View PDF Termination of appointment of Marcello Lombardo as a director on 16 December 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011	View PDF Appointment of Dominic Joseph Lavelle as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 1,731,939.19	View PDF Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-09-05 GBP 1,731,939.19 - link opens in a new window - 25 pages (25 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 26 February 2011	View PDF Group of companies' accounts made up to 26 February 2011 - link opens in a new window - 83 pages (83 pages)
11 Aug 2011	TM01	Termination of appointment of Neil Gillis as a director	View PDF Termination of appointment of Neil Gillis as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP01	Appointment of Mr Peter Woodhouse Williams as a director	View PDF Appointment of Mr Peter Woodhouse Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of David Bernstein as a director	View PDF Termination of appointment of David Bernstein as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 1,731,939.19	View PDF Cancellation of shares. Statement of capital on 3 August 2011 GBP 1,731,939.19 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share buy-back agreement 27/07/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share buy-back agreement 27/07/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Ms Julia Reynolds as a director	View PDF Appointment of Ms Julia Reynolds as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)

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