BLACK GOLD PROCESS ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 4 THE WILLOWS CAIRNEYHILL DUNFERMLINE FIFE KY12 8FG |
| 25/06/1525 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCALPINE / 25/03/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED JANE JULIA MCALPINE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTOPHER MCALPINE |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 31/03/0831 March 2008 | ADOPT MEM AND ARTS 25/03/2008 |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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