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BLACK AUTOMATIC CONTROLS LIMITED

Company number 03714398

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
20 Oct 2011 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF ( Accounts for a dormant company made up to 31 December 2010 - link opens in a new window ) (8 pages)
20 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-20
  • GBP 534,862.6
View PDF ( Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-20
  • GBP 534,862.6
- link opens in a new window )
(7 pages)
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF ( Accounts for a dormant company made up to 31 December 2009 - link opens in a new window ) (8 pages)
22 Mar 2010 AP01 Appointment of Mr Steve Adams as a director
View PDF ( Appointment of Mr Steve Adams as a director - link opens in a new window ) (2 pages)
22 Mar 2010 AP01 Appointment of Mr Alexander Sebastian Kiesouw as a director
View PDF ( Appointment of Mr Alexander Sebastian Kiesouw as a director - link opens in a new window ) (2 pages)
22 Mar 2010 AP03 Appointment of Mr Alexander Sebastian Kiesouw as a secretary
View PDF ( Appointment of Mr Alexander Sebastian Kiesouw as a secretary - link opens in a new window ) (1 page)
22 Mar 2010 TM01 Termination of appointment of Johan Van Kouterik as a director
View PDF ( Termination of appointment of Johan Van Kouterik as a director - link opens in a new window ) (1 page)
22 Mar 2010 TM02 Termination of appointment of Johan Van Kouterik as a secretary
View PDF ( Termination of appointment of Johan Van Kouterik as a secretary - link opens in a new window ) (1 page)
25 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
View PDF ( Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window ) (5 pages)
25 Feb 2010 CH01 Director's details changed for David George Martin on 26 January 2010
View PDF ( Director's details changed for David George Martin on 26 January 2010 - link opens in a new window ) (2 pages)
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF ( Accounts for a dormant company made up to 31 December 2008 - link opens in a new window ) (8 pages)
10 Feb 2009 363a Return made up to 26/01/09; full list of members
View PDF ( Return made up to 26/01/09; full list of members - link opens in a new window ) (4 pages)
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
View PDF ( Accounts for a dormant company made up to 31 December 2007 - link opens in a new window ) (10 pages)
26 Mar 2008 363a Return made up to 26/01/08; full list of members
View PDF ( Return made up to 26/01/08; full list of members - link opens in a new window ) (4 pages)
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon PE19 6EG
View PDF ( Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon PE19 6EG - link opens in a new window ) (1 page)
16 Nov 2007 AA Accounts made up to 31 December 2006
View PDF ( Accounts made up to 31 December 2006 - link opens in a new window ) (8 pages)
16 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF ( Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window ) (1 page)
20 Jul 2007 363a Return made up to 26/01/07; full list of members
View PDF ( Return made up to 26/01/07; full list of members - link opens in a new window ) (3 pages)
02 Jan 2007 288b Secretary resigned;director resigned
View PDF ( Secretary resigned;director resigned - link opens in a new window ) (1 page)
02 Jan 2007 288a New secretary appointed;new director appointed
View PDF ( New secretary appointed;new director appointed - link opens in a new window ) (3 pages)
02 Jan 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (3 pages)
27 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
View PDF ( Accounts for a dormant company made up to 31 March 2006 - link opens in a new window ) (7 pages)