BLACKHAWK SYSTEMS LIMITED

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BLACKHAWK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03756267

Incorporation date

20/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

42 Wynwards Road, Swindon, Wiltshire SN25 4ZPCopy
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Latest events (Record since 20/04/1999)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2012
First Gazette notice for voluntary strike-off
dot icon09/04/2012
Application to strike the company off the register
dot icon09/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon02/12/2011
Termination of appointment of Marcelle Yvonne Haines as a secretary on 2011-12-01
dot icon25/04/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon10/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon07/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon24/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon04/05/2009
Return made up to 21/04/09; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon13/05/2008
Return made up to 21/04/08; full list of members
dot icon11/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/05/2007
Return made up to 21/04/07; full list of members
dot icon04/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/05/2006
Return made up to 21/04/06; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon09/05/2005
Return made up to 21/04/05; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon13/07/2004
Director resigned
dot icon14/05/2004
Return made up to 21/04/04; full list of members
dot icon25/02/2004
Amended accounts made up to 2002-04-30
dot icon11/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/05/2003
Return made up to 21/04/03; full list of members
dot icon12/05/2003
Director's particulars changed
dot icon12/04/2003
New director appointed
dot icon06/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon13/11/2002
Secretary's particulars changed
dot icon12/05/2002
Return made up to 21/04/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon03/05/2001
Return made up to 21/04/01; full list of members
dot icon18/01/2001
Accounts for a small company made up to 2000-04-30
dot icon03/05/2000
Return made up to 21/04/00; full list of members
dot icon03/05/2000
Secretary's particulars changed;director's particulars changed
dot icon03/05/2000
Registered office changed on 04/05/00
dot icon23/12/1999
Secretary's particulars changed
dot icon23/12/1999
Director's particulars changed
dot icon23/12/1999
Registered office changed on 24/12/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
dot icon28/11/1999
Ad 19/11/99--------- £ si 98@1=98 £ ic 2/100
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon14/05/1999
New director appointed
dot icon14/05/1999
New secretary appointed
dot icon14/05/1999
Registered office changed on 15/05/99 from: 9 blenheim drive willand cullompton devon EX15 2TB
dot icon13/05/1999
Registered office changed on 14/05/99 from: 44 upper belgrave road bristol avon BS8 2XN
dot icon13/05/1999
Secretary resigned
dot icon13/05/1999
Director resigned
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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
Haines, Marcelle Yvonne
Secretary
21/04/1999 - 01/12/2011
-
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
21/04/1999 - 21/04/1999
1577
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
21/04/1999 - 21/04/1999
1577
Haines, Marcelle Yvonne
Director
01/04/2003 - 04/07/2004
-
Haines, Kevin Brian
Director
21/04/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKHAWK SYSTEMS LIMITED

BLACKHAWK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 42 Wynwards Road, Swindon, Wiltshire SN25 4ZP. There is currently 1 active director 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 SYSTEMS LIMITED?

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BLACKHAWK SYSTEMS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 06/08/2012.

Where is BLACKHAWK SYSTEMS LIMITED located?

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BLACKHAWK SYSTEMS LIMITED is registered at 42 Wynwards Road, Swindon, Wiltshire SN25 4ZP.

What does BLACKHAWK SYSTEMS LIMITED do?

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BLACKHAWK SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BLACKHAWK SYSTEMS LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.