BLACC LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Removal of liquidator by court order |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-08 |
| 16/01/2316 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/11/223 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/09/2228 September 2022 | Statement of affairs |
| 28/09/2228 September 2022 | Appointment of a voluntary liquidator |
| 28/09/2228 September 2022 | Registered office address changed from Causey Hall Dispensary Walk Halifax HX1 1QR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-09-28 |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 12/01/2212 January 2022 | Registered office address changed from Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QR on 2022-01-12 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 15/12/2115 December 2021 | Registration of charge 090815450001, created on 2021-12-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 09/11/209 November 2020 | ADOPT ARTICLES 20/10/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRYER / 06/07/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROSBY / 03/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FRYER |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROSBY |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RENWICK |
| 22/06/2022 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 |
| 19/06/2019 June 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 81 |
| 11/06/2011 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/209 April 2020 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 |
| 31/03/2031 March 2020 | CESSATION OF TIMOTHY RENWICK AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF RICHARD CROSBY AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF JOHN MICHAEL FRYER AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF MARTIN ANTHONY LAWTON AS A PSC |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWOOD |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN LAWTON |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWTON |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM RENWICK |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR PAUL HUW GREENWOOD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RENWICK |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL FRYER |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN BENT |
| 30/07/1830 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 78.50 |
| 30/07/1830 July 2018 | SUB-DIVISION 30/06/18 |
| 25/07/1825 July 2018 | ADOPT ARTICLES 30/06/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 20/04/1820 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY LAWTON / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR TIM RENWICK |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROSBY / 15/09/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CROSBY |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWTON |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY LAWTON |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR RICHARD CROSBY |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENWICK |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAWHINNEY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 13/10/1613 October 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL FRYER |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR GRAHAM WEBSTER JONES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD CROSBY |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR TIMOTHY RENWICK |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY LAWTON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JOHN MAWHINNEY |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 01/09/151 September 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 37 LYONS LANE APPLETON WARRINGTON WA4 5JH ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1411 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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