BLACK MOUNTAIN COMMODITIES LTD

Company number 05970878 ·

Dissolved

33 filings

Date Filing
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · C/O PURNELLS · ST MARKS HOUSE 3 GOLD TOPS · NEWPORT · S WALES · NP20 4PG View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUITE 2 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH WALES View document
17 May 2013 SPECIAL RESOLUTION TO WIND UP View document
17 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 May 2013 DECLARATION OF SOLVENCY View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 1A RIDGEWAY AVENUE NEWPORT SOUTH WALES NP20 5AJ WALES View document
22 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 COMPANY NAME CHANGED BRANSTONE TRADING LTD CERTIFICATE ISSUED ON 04/11/10 View document
21 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
30 Dec 2009 15/12/2009 View document
29 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH HAROLD JOHN / 26/10/2009 View document
26 Oct 2009 SAIL ADDRESS CREATED View document
17 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 1A RIDGEWAY AVENUE NEWPORT SOUTH WALES NP20 5AJ View document
17 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JOHN / 18/10/2008 View document
17 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 18/10/2008 View document
17 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR APPOINTED MR NICHOLAS KENNETH HAROLD JOHN View document
24 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LUCIANO PERI View document
20 Sep 2008 COMPANY NAME CHANGED BRANSTONE METALS LTD CERTIFICATE ISSUED ON 22/09/08 View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
2 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
18 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document