BLACKHAWK INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04407311

Incorporation date

02/04/2002

Size

Group

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

29/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Insolvency filing

View PDF (2 pages)

29/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

27/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (15 pages)

19/04/2011

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2011-04-19

View PDF (2 pages)

19/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2011

Declaration of solvency

View PDF (3 pages)

19/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Termination of appointment of Tracey Watkins as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Christine Lewis as a director

View PDF (1 pages)

15/11/2010

Amended group of companies' accounts made up to 2010-01-31

View PDF (22 pages)

01/11/2010

Group of companies' accounts made up to 2010-01-31

View PDF (22 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (9 pages)

14/09/2010

Registered office address changed from 2nd Floor Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 2010-09-14

View PDF (1 pages)

07/07/2010

Registered office address changed from Teksys House Ancells Road Ancells Business Park Fleet Hampshire GU51 2QA on 2010-07-07

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (10 pages)

21/12/2009

Appointment of Christine Claire Lewis as a director

View PDF (2 pages)

21/12/2009

Appointment of Tracey Elizabeth Watkins as a director

View PDF (2 pages)

12/11/2009

Group of companies' accounts made up to 2009-01-31

View PDF (21 pages)

29/10/2009

Previous accounting period shortened from 2009-07-31 to 2009-01-31

View PDF (2 pages)

02/09/2009

Miscellaneous

View PDF (1 pages)

26/06/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

26/06/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

11/12/2008

Group of companies' accounts made up to 2008-07-31

View PDF (22 pages)

15/10/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

09/10/2008

Return made up to 02/04/08; full list of members

View PDF (8 pages)

09/09/2008

Appointment Terminated Director martin greenwood

View PDF (1 pages)

01/08/2008

Director appointed martin andrew greenwood

View PDF (2 pages)

07/05/2008

Appointment Terminated Director paul carter

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 02/04/07; no change of members

View PDF (9 pages)

27/06/2007

Director's particulars changed

View PDF (0 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (23 pages)

11/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2006

Resolutions

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11/11/2006

Resolutions

View PDF (2 pages)

14/06/2006

Return made up to 02/04/06; full list of members

View PDF (10 pages)

14/06/2006

Location of register of members address changed

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14/06/2006

S-div 06/06/06

View PDF (1 pages)

17/05/2006

Group of companies' accounts made up to 2005-07-31

View PDF (22 pages)

04/01/2006

New director appointed

View PDF (2 pages)

08/06/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

16/05/2005

Return made up to 02/04/05; full list of members

View PDF (9 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

27/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

19/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2003

Director resigned

View PDF (1 pages)

29/04/2003

Return made up to 02/04/03; full list of members

View PDF (10 pages)

29/04/2003

Director's particulars changed

View PDF (0 pages)

29/01/2003

Miscellaneous

View PDF (2 pages)

20/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Nc inc already adjusted 19/04/02

View PDF (1 pages)

16/06/2002

Resolutions

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16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (14 pages)

30/05/2002

Registered office changed on 30/05/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/05/2002

Ad 19/04/02--------- £ si 478@1=478 £ ic 491/969

View PDF (2 pages)

30/05/2002

Ad 19/04/02--------- £ si 490@1=490 £ ic 1/491

View PDF (2 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2002

Incorporation

View PDF (17 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

31/01/2010

Last change occurred

31/01/2010

Accounts

Group

Last made up date

31/01/2010

Next account date

31/01/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/2002 - 16/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/04/2002 - 16/04/2002	43699
Mr Alan Arthur Watkins	Director	22/12/2007 - Present	66
Lewis, Christine Claire	Director	21/12/2009 - 22/12/2010	4
Ognall, Simon Charles Peter	Director	19/04/2002 - 22/12/2007	15

Persons with Significant Control

No PSC data available.

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Description

About BLACKHAWK INVESTMENTS LTD

BLACKHAWK INVESTMENTS LTD is an(a) Dissolved company incorporated on 02/04/2002 with the registered office located at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. 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 BLACKHAWK INVESTMENTS LTD?

BLACKHAWK INVESTMENTS LTD is currently Dissolved. It was registered on 02/04/2002 and dissolved on 29/08/2012.

Where is BLACKHAWK INVESTMENTS LTD located?

BLACKHAWK INVESTMENTS LTD is registered at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does BLACKHAWK INVESTMENTS LTD do?

BLACKHAWK INVESTMENTS LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for BLACKHAWK INVESTMENTS LTD?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.