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Blacks Retail Holdings LTD

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Reports

Extended Company Report with Annual Accounts BLACKS RETAIL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02864732
Record last updated Thursday, April 2, 2015 4:02:25 PM UTC
Official Address 440 Cob Drive Swan Valley Upton
There are 23 companies registered at this street
Postal Code NN49BB
Sector Holding Companies including Head Offices

Charts

Visits

BLACKS RETAIL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 5, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 5, 2012 Release of official receiver Release of official receiver
Registry Mar 15, 2012 Order to wind up Order to wind up
Registry Feb 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2864... Resignation of one Director 2864...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 16, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Jun 15, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Nov 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2009 Statement of companies objects Statement of companies objects
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2864... Change of particulars for director 2864...
Registry Oct 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2009 Annual return Annual return
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2008 Appointment of a man as Secretary 2864... Appointment of a man as Secretary 2864...
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2008 Annual return Annual return
Registry Jun 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Appointment of a man as Business Analyst & Insight and Director Appointment of a man as Business Analyst & Insight and Director
Registry Jun 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary and Head Of Finance & Company Secr Appointment of a man as Secretary and Head Of Finance & Company Secr
Registry Sep 30, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 4, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 8, 2004 Annual return Annual return
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Director's particulars changed Director's particulars changed
Registry Feb 29, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2002 Annual return Annual return
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 31, 2002 Resignation of one Group Finance Manager and one Secretary (a man) Resignation of one Group Finance Manager and one Secretary (a man)
Registry May 27, 2002 Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Registry May 22, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2001 Annual return Annual return
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Annual return Annual return
Registry May 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Dec 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 1999 Annual return Annual return
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Mar 22, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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