BLACKWATER E LIMITED
Company number 05046763 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 7 Mar 2012 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA | View document |
| 25 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 | View document |
| 2 Feb 2011 | SECRETARY APPOINTED ARIT EDET AMANA | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH | View document |
| 2 Dec 2009 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 29 Oct 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | NC INC ALREADY ADJUSTED 15/07/04 | View document |
| 25 Aug 2004 | ﾽ NC 100/470000100 · 15/07/04 | View document |
| 12 Aug 2004 | REDUCTION OF ISSUED CAPITAL | View document |
| 11 Aug 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 20 Jul 2004 | ﾽ NC 100/470000100 · 15 | View document |
| 24 Mar 2004 | S80A AUTH TO ALLOT SEC 17/03/04 | View document |
| 24 Mar 2004 | S386 DISP APP AUDS 17/03/04 | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |