About

Registered Number: 04461823
Date of Incorporation: 14/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 8 months ago)
Registered Address: Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN

 

Black Mack Ltd was established in 2002. We don't know the number of employees at the business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA01 - Change of accounting reference date 22 December 2015
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 April 2014
AA01 - Change of accounting reference date 28 March 2014
AA - Annual Accounts 25 March 2014
RP04 - N/A 30 December 2013
AA01 - Change of accounting reference date 23 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 19 January 2010
CH01 - Change of particulars for director 11 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 10 August 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
123 - Notice of increase in nominal capital 19 July 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 07 July 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 13 January 2005
225 - Change of Accounting Reference Date 28 July 2004
AA - Annual Accounts 05 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
363s - Annual Return 09 July 2003
287 - Change in situation or address of Registered Office 13 June 2003
225 - Change of Accounting Reference Date 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
287 - Change in situation or address of Registered Office 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.