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