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BLACKTON ROOFING & CLADDING LIMITED

Company number 05763224

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2015 AD01 Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW to Mazars House Gelderd Road Gildersome Leeds Yorkshire LS27 7JN on 30 July 2015
28 Jul 2015 4.20 Statement of affairs with form 4.19
28 Jul 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
11 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
28 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Stuart Winspear as a director
27 Jul 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
17 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
18 Jul 2011 AP01 Appointment of Mr Stuart Winspear as a director
18 Jul 2011 AP01 Appointment of Mr Raymond Stanley Gardiner as a director
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
17 Mar 2010 TM01 Termination of appointment of Stuart Winspear as a director
17 Mar 2010 TM02 Termination of appointment of Steven Winspear as a secretary
17 Mar 2010 AP03 Appointment of Mr Malcolm Relton as a secretary