BLACKWATER BUILDING SERVICES LIMITED


Registered number: 03057937
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Name: BLACKWATER BUILDING SERVICES LIMITED
BLACKWATER BUILDING SERVICES LTD
Address: JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1995-05-18

Company status: Dissolved


Company Documents

date name form type
2019-01-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1 LIQ03
2019-08-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1 LIQ03
2016-12-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-10 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-13 18/05/16 FULL LIST AR01
2016-12-20 REGISTERED OFFICE CHANGED ON 20/12/2016 FROMTOWER END, KELVEDON ROADTIPTREECOLCHESTERESSEXCO5 0LX AD01
2015-04-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-18 18/05/15 FULL LIST AR01
2014-07-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-02 18/05/14 FULL LIST AR01
2013-03-07 30/11/12 TOTAL EXEMPTION SMALL AA
2013-05-20 18/05/13 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-04 18/05/12 FULL LIST AR01
2011-05-18 18/05/11 FULL LIST AR01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-19 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-18 18/05/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-22 30/11/07 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2008-08-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:UNIT 12 BENTALLS CENTRECOLCHESTER ROADHEYBRIDGE MALDONESSEX CM9 4NW 287
2007-08-21 LOCATION OF REGISTER OF MEMBERS 353
2007-05-24 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-04-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-05-30 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363a
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-26 RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-05-25 RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS 363a
2004-04-05 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 225
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2003-05-16 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2002-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-05-28 RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS 363a
2002-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-05-30 RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS 363a
2000-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-13 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS 363a
1999-06-02 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS 363s
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-05-31 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS 363s
1997-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-10-15 REGISTERED OFFICE CHANGED ON 15/10/97 FROM:45 LAWLING AVENUEHEYBRIDGEMALDONESSEX CM9 4YT 287
1997-06-09 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS 363s
1996-05-23 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS 363s
1995-07-08 PARTICULARS OF MORTGAGE/CHARGE 395
1995-06-05 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1995-06-05 AD 22/05/95---------£ SI 98@1=98£ IC 2/100 88(2)
1995-05-23 SECRETARY RESIGNED 288

Last update: 2021-02-10 18:27:09