BLACKWATER PROPERTY DEVELOPERS LIMITED

Company Documents

DateDescription
01/08/191 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/191 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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02/09/182 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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02/09/182 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/182 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM BRAY BARN BLACKWATER LANE GREAT WITCHINGHAM NORWICH NORFOLK NR9 5PH

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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14/08/1714 August 2017 31/08/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/06/1622 June 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/07/155 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/06/1522 June 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059164540001

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03/11/143 November 2014 Annual return made up to 25 August 2014 with full list of shareholders

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17/09/1417 September 2014 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/07/1411 July 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014

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01/06/141 June 2014 Annual return made up to 25 August 2012 with full list of shareholders

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01/06/141 June 2014 APPOINTMENT TERMINATED, DIRECTOR MANESTY KING FORSTER

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/10/1223 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/05/128 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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27/09/1127 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM BLACKWATER PROPERTY DEVELOPERS BRICK KILN ROAD HEVINGHAM NORWICH NORFOLK NR105NN ENGLAND

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY MANESTY KING FORSTER

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE FORSTER

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1010 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANESTY KING FORSTER / 20/08/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY GARETH FORSTER / 05/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORSTER / 25/08/2009

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18/09/0918 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORSTER / 18/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOBY FORESTER / 18/09/2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM BRAY BARN, BLACKWATER LANE GREAT WITCHINGHAM NORWICH NR9 5PH

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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