BLACKSHEEP LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 68 BARTON ARCADE BARTON SQUARE MANCHESTER M3 2BB LANCASHIREM3 2BB |
| 07/01/147 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/147 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/147 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/09/123 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 10/11/1110 November 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NORRIS PANTON / 19/07/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG INCE / 19/07/2010 |
| 05/10/105 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0913 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0913 August 2009 | GBP NC 1000/1000526 25/07/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: C/O HWCA LTD FIRST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 26/09/0826 September 2008 | SECRETARY RESIGNED CRAIG INCE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED DEEPA PAREKH |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 36 BARTON AVENUE MANCHESTER M3 2BW |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 19-20 BARTON ARCADE DEANSGATE MANCHESTER M3 2BJ |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 58 WOODHEYS DRIVE SALE CHESHIRE M33 4JD |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 51 EGERTON STREET PRESTWICH MANCHESTER LANCASHIRE M25 1FH |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company