BLACKCAT MPS LIMITED

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BLACKCAT MPS LIMITED

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Key Data

Status

Dissolved

Company No.

03518969

Incorporation date

26/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Queen Square, Bath BA1 2HNCopy
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Latest events (Record since 26/02/1998)
dot icon24/04/2021
Final Gazette dissolved following liquidation
dot icon24/01/2021
Return of final meeting in a creditors' voluntary winding up
dot icon30/11/2020
Liquidators' statement of receipts and payments to 2020-09-17
dot icon20/11/2019
Liquidators' statement of receipts and payments to 2019-09-17
dot icon04/12/2018
Liquidators' statement of receipts and payments to 2018-09-17
dot icon29/11/2017
Liquidators' statement of receipts and payments to 2017-09-17
dot icon27/11/2017
Registered office address changed from Universal House 1-2 Queens Parade Place Bath BA1 2NN to 14 Queen Square Bath BA1 2HN on 2017-11-28
dot icon29/11/2016
Liquidators' statement of receipts and payments to 2016-09-17
dot icon06/10/2015
Registered office address changed from Bc House Latcham Complex Unit 1 Western Drive Hengrove Bristol BS14 0AF to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 2015-10-07
dot icon05/10/2015
Statement of affairs with form 4.19
dot icon05/10/2015
Appointment of a voluntary liquidator
dot icon05/10/2015
Resolutions
dot icon28/05/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon16/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon03/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon07/02/2013
Certificate of change of name
dot icon07/02/2013
Change of name notice
dot icon02/02/2013
Statement of capital following an allotment of shares on 2013-01-25
dot icon02/02/2013
Appointment of Mr Timothy Robin Day as a director
dot icon11/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/04/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon28/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon15/03/2011
Registered office address changed from Black Cat House Freestone Road Bristol BS2 0QN on 2011-03-16
dot icon12/07/2010
Particulars of a mortgage or charge / charge no: 5
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/05/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon05/05/2010
Director's details changed for Paul Thomas Goff on 2009-10-01
dot icon05/05/2010
Secretary's details changed for Julie Karen Snook on 2009-10-01
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/06/2009
Return made up to 13/02/09; full list of members
dot icon18/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon14/02/2008
Return made up to 13/02/08; full list of members
dot icon14/02/2008
Director's particulars changed
dot icon06/03/2007
Return made up to 13/02/07; full list of members
dot icon14/05/2006
Return made up to 13/02/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon20/02/2005
Return made up to 13/02/05; full list of members
dot icon01/07/2004
Return made up to 13/02/04; full list of members
dot icon27/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/01/2004
Declaration of satisfaction of mortgage/charge
dot icon12/03/2003
Return made up to 13/02/03; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-08-31
dot icon03/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon18/02/2002
Return made up to 13/02/02; full list of members
dot icon21/11/2001
Particulars of mortgage/charge
dot icon02/04/2001
Accounts for a small company made up to 2000-08-31
dot icon01/03/2001
Return made up to 27/02/01; full list of members
dot icon09/11/2000
Particulars of mortgage/charge
dot icon02/11/2000
Particulars of mortgage/charge
dot icon21/08/2000
Accounting reference date extended from 30/06/00 to 31/08/00
dot icon21/06/2000
Nc inc already adjusted 14/06/00
dot icon21/06/2000
Resolutions
dot icon21/06/2000
Resolutions
dot icon27/03/2000
Return made up to 27/02/00; full list of members
dot icon22/11/1999
Accounting reference date extended from 28/02/00 to 30/06/00
dot icon16/08/1999
Particulars of mortgage/charge
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Accounts for a dormant company made up to 1999-02-28
dot icon21/03/1999
Return made up to 27/02/99; full list of members
dot icon26/10/1998
Registered office changed on 27/10/98 from: 37 nutgrove avenue bristol BS3 4QF
dot icon26/10/1998
New secretary appointed
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Ad 08/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon12/10/1998
Director resigned
dot icon12/10/1998
Secretary resigned
dot icon12/10/1998
New director appointed
dot icon26/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abc Company Secretaries Limited
Nominee Secretary
26/02/1998 - 07/10/1998
508
Professional Formations Limited
Nominee Director
26/02/1998 - 07/10/1998
483
Day, Timothy Robin
Director
24/01/2013 - Present
1
Goff, Paul Thomas
Director
07/10/1998 - Present
-
Snook, Julie Karen
Secretary
07/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKCAT MPS LIMITED

BLACKCAT MPS LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at 14 Queen Square, Bath BA1 2HN. There are currently 3 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 BLACKCAT MPS LIMITED?

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BLACKCAT MPS LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 24/04/2021.

Where is BLACKCAT MPS LIMITED located?

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BLACKCAT MPS LIMITED is registered at 14 Queen Square, Bath BA1 2HN.

What does BLACKCAT MPS LIMITED do?

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BLACKCAT MPS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BLACKCAT MPS LIMITED?

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The latest filing was on 24/04/2021: Final Gazette dissolved following liquidation.