BLACK NIGHT LIMITED


Registered number: 05188389
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Name: BLACK NIGHT LIMITED
BLACK NIGHT LTD
Address: UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Incorporation Date: 2004-07-23

Company status: Dissolved


Company Documents

date name form type
2021-10-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019910 LIQ10
2021-05-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-10 REGISTERED OFFICE CHANGED ON 10/02/2021 FROMEXCHANGE HOUSE 494 MIDSUMMER BOULEVARDMILTON KEYNESMK9 2EA AD01
2021-07-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-15 REGISTERED OFFICE CHANGED ON 15/07/2019 FROMARKWRIGHT ROADBEDFORDBEDFORDSHIREMK42 0LE AD01
2019-07-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-08-09 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-05 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-07 SECRETARY'S CHANGE OF PARTICULARS / NICHOLA GRAHAM / 02/09/2015 CH03
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA GRAHAM / 02/09/2015 CH01
2015-09-07 23/07/15 FULL LIST AR01
2014-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 051883890002 MR01
2014-08-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-28 23/07/14 FULL LIST AR01
2014-08-05 COMPANY NAME CHANGED CEDAR COACHES LIMITEDCERTIFICATE ISSUED ON 05/08/14 CERTNM
2013-08-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-23 23/07/13 FULL LIST AR01
2012-07-24 23/07/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 PREVEXT FROM 30/11/2011 TO 31/12/2011 AA01
2011-04-15 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-02 23/07/11 FULL LIST AR01
2011-08-02 APPOINTMENT TERMINATED, DIRECTOR ERIC REID TM01
2010-07-30 23/07/10 FULL LIST AR01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / ERIC REID / 23/07/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MICHELLE REID / 23/07/2010 CH01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN REID / 23/07/2010 CH01
2010-07-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA GRAHAM / 23/07/2010 CH01
2009-09-10 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-07-20 30/11/08 PARTIAL EXEMPTION AA
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-14 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-04-18 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-05 AD 22/03/07---------£ SI 30@1=30£ IC 100/130 88(2)R
2007-05-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-14 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363s
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-22 £ NC 1000000/100010022/03/07 123
2006-08-03 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-23 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 225
2005-09-27 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-02-03 REGISTERED OFFICE CHANGED ON 03/02/05 FROM:PETERBRIDGE HOUSETHE LAKESNORTHAMPTONNN4 7HB 287
2004-08-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-11 AD 24/07/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-12-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-10-13 06:32:15