BLACKTHORN CHEMICAL ENGINEERING LIMITED


Registered number: 06067053
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Name: BLACKTHORN CHEMICAL ENGINEERING LIMITED
BLACKTHORN CHEMICAL ENGINEERING LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG
Incorporation Date: 2007-01-25

Company status: Dissolved


Company Documents

date name form type
2018-03-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-04 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015210 LIQ10
2017-12-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-10 DECLARATION OF SOLVENCY 4.70
2016-09-20 PREVSHO FROM 31/03/2017 TO 31/07/2016 AA01
2016-10-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-13 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM11 BLACKTHORN DRIVE, GREATCOATES, GRIMSBYN.E. LINCSDN37 9PX AD01
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-03 25/01/16 FULL LIST AR01
2015-02-18 25/01/15 FULL LIST AR01
2015-09-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-16 25/01/14 FULL LIST AR01
2013-01-26 SECRETARY APPOINTED MRS WENDY SHEILA BLOOMFIELD AP03
2013-01-26 APPOINTMENT TERMINATED, SECRETARY EMMA TAYLOR TM02
2013-09-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-28 25/01/13 FULL LIST AR01
2012-02-04 25/01/12 FULL LIST AR01
2012-08-16 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-14 25/01/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / LEE TAYLOR / 25/01/2010 CH01
2010-02-20 25/01/10 FULL LIST AR01
2010-07-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-02-14 SECRETARY RESIGNED 288b
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-14 NEW SECRETARY APPOINTED 288a
2008-02-14 LOCATION OF DEBENTURE REGISTER 190
2008-02-14 LOCATION OF REGISTER OF MEMBERS 353
2008-02-14 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-02-14 REGISTERED OFFICE CHANGED ON 14/02/08 FROM:BRUNEL HOUSE, 340 FIRECRESTCOURT, CENTRE PARKWARRINGTONCHESHIRE WA1 1RG 287
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-04-13 DIRECTOR RESIGNED 288b
2007-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-02-03 S366A DISP HOLDING AGM 25/01/07 ELRES
2007-12-20 COMPANY NAME CHANGEDBROOKSON (5496) LIMITEDCERTIFICATE ISSUED ON 20/12/07 CERTNM
2007-04-15 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225
2007-03-28 SECRETARY RESIGNED 288b
2007-03-28 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-31 12:20:05