| Name: |
BLACKIE BOY LIMITED
BLACKIE BOY LTD |
| Address: | BEALIM HOUSE, 17-25 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4SG |
| Incorporation Date: | 2001-02-22 |
| date | name | form type |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-27 | 22/02/16 FULL LIST | AR01 |
| 2015-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | 22/02/15 FULL LIST | AR01 |
| 2014-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM79 HIGH QUAY, CITY ROADNEWCASTLE UPON TYNETYNE & WEARNE1 2PD | AD01 |
| 2014-06-30 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VAULKHARD | TM01 |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM12-22 NORTHUMBERLAND ROADNEWCASTLE UPON TYNENE1 8JFENGLAND | AD01 |
| 2014-06-30 | DIRECTOR APPOINTED MR HARRY VAULKHARD | AP01 |
| 2014-06-30 | DIRECTOR APPOINTED MR OLIVER TOM VAULKHARD | AP01 |
| 2014-03-03 | 22/02/14 FULL LIST | AR01 |
| 2013-03-04 | 22/02/13 FULL LIST | AR01 |
| 2013-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-02 | 22/02/12 FULL LIST | AR01 |
| 2011-03-04 | 22/02/11 FULL LIST | AR01 |
| 2010-02-26 | 22/02/10 FULL LIST | AR01 |
| 2010-11-29 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2009-01-15 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-03-06 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRACE FARQUHAR | 288b |
| 2009-03-12 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2008-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-02-28 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-23 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM:11 GROAT MARKETNEWCASTLE UPON TYNETYNE & WEAR NE1 1UQ | 287 |
| 2007-02-23 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | AUDITOR'S RESIGNATION | AUD |
| 2005-01-13 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-28 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-25 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-13 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-28 | SECRETARY RESIGNED | 288b |
| 2001-07-18 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM:NORFOLK HOUSE90 GREY STREETNEWCASTLE UPON TYNETYNE & WEAR NE1 6AG | 287 |
| 2001-02-28 | DIRECTOR RESIGNED | 288b |
| 2001-06-19 | AD 22/02/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-26 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | 225 |
| 2001-07-05 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
Last update: 2019-12-30 21:14:44