BLACK BAG ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04588757

Incorporation date

12/11/2002

Size

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

11/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2013

Application to strike the company off the register

View PDF (5 pages)

04/01/2013

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (4 pages)

25/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

20/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

16/08/2011

Termination of appointment of Susan Knight as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Jeffrey Davies as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of David Davies as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Colin Cook as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Clive Edwards as a secretary

View PDF (1 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (10 pages)

15/03/2011

Director's details changed for Colin Edward Cook on 2011-01-30

View PDF (2 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

14/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (19 pages)

06/01/2010

Sub-division of shares on 2009-02-04

View PDF (2 pages)

06/01/2010

Resolutions

View PDF (3 pages)

13/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

25/01/2009

Return made up to 13/11/08; full list of members

View PDF (6 pages)

01/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

24/06/2008

Return made up to 13/11/07; full list of members

View PDF (6 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

12/12/2006

Return made up to 13/11/06; full list of members

View PDF (10 pages)

19/02/2006

Return made up to 13/11/05; full list of members

View PDF (9 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

12/01/2006

New director appointed

View PDF (2 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

22/12/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

22/12/2004

Registered office changed on 23/12/04

View PDF (0 pages)

30/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

15/09/2004

New director appointed

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

21/11/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

15/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

Registered office changed on 18/04/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New director appointed

View PDF (3 pages)

23/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Certificate of change of name

View PDF (3 pages)

12/11/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLACK BAG ENERGY LIMITED

BLACK BAG ENERGY LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at The Estate Office, Tythegston Court, Tythegston, Bridgend CF32 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BAG ENERGY LIMITED?

BLACK BAG ENERGY LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 11/11/2013.

Where is BLACK BAG ENERGY LIMITED located?

BLACK BAG ENERGY LIMITED is registered at The Estate Office, Tythegston Court, Tythegston, Bridgend CF32 0NE.

What does BLACK BAG ENERGY LIMITED do?

BLACK BAG ENERGY LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for BLACK BAG ENERGY LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.