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BLACK PAWN LIMITED

Learn more about BLACK PAWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

BLACK PAWN LIMITED on the map

Company type: Private Limited Company
Company number: 00245384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.29
last member list: 1997.01.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.06.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.10.01 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.10.01
GRIFFIN FACTORS LIMITED
FIXED CHARGE - Outstanding on 1993.10.14
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE DATED 25 SEPTEMBER 1991 - Outstanding on 1993.12.22
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 25TH SEPTEMBER 1991 - Outstanding on 1994.10.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.03.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.01
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.08
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.30
£2.95
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COMPANY NAME CHANGED, BROADWATER PRESS LIMITED(THE), CERTIFICATE ISSUED ON 16/04/98
Form type: CERTNM
Date: 1998.04.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/97 FROM:, 100A CHALK FARM ROAD, LONDON, NW1 8EJ
Form type: 287
Date: 1997.07.18
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, MUNDELLS,, WELWYN GARDEN CITY,, HERTS, AL7 1EU
Form type: 287
Date: 1997.04.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14

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Company directors and board members:

MARTIN HOWARD DENNY (dissolve)
Secretary, ACCOUNTANT, 1996.09.12
72 REDWOOD GROVE , BEDFORD
MK42 9NN, BEDFORDSHIRE
CHARLES DUNCAN LORNE CAMERON (dissolve)
Director, SALES, 1994.01.24
48 LANGLANDS LAVENDON , OLNEY
MK46 4EL, BUCKS
MARTIN HOWARD DENNY (dissolve)
Director, ACCOUNTANT, 1996.09.12
72 REDWOOD GROVE , BEDFORD
MK42 9NN, BEDFORDSHIRE
GORDON DAVID GEORGE SHADBOLT (dissolve)
Director, SALESMAN, 1992.03.13
50 MOUNT DRIVE PARK STREET , ST ALBANS
AL2 2NN, HERTFORDSHIRE
CHARLES DUNCAN LORNE CAMERON (dissolve)
Secretary, SALES MANAGER, 1996.06.27 - 1996.09.12
48 LANGLANDS LAVENDON , OLNEY
MK46 4EL, BUCKS
CHRISTOPHER MOORE (dissolve)
Secretary, 1992.03.13 - 1996.06.27
6 THUMBSWOOD , WELWYN GARDEN CITY
AL7 4QE, HERTFORDSHIRE
LESLIE ATKINS (dissolve)
Director, MANAGER, 1992.03.13 - 1994.04.14
135 WARE ROAD , HERTFORD
SG13 7EG, HERTFORDSHIRE
WILLIAM CARLILE (dissolve)
Director, MANAGER, 1992.07.23 - 1994.07.26
CARDAIR WINDBATES BRAY , CO WICKLOW
IRELAND
IRELAND
COLUM JOSEPH KELLEHER (dissolve)
Director, ACCOUNTANT/MANAGER, 1992.03.13 - 1994.07.26
38 WESTMINSTER LAWNS FOX ROCK , DUBLIN 18
IRELAND
MALCOLM ARNOLD LOWE (dissolve)
Director, PINTING SALES, 1992.11.02 - 1993.03.24
3 PHIPPS CLOSE WHETSTONE , LEICESTER
LE8 6YN, LEICESTERSHIRE
CHRISTOPHER MOORE (dissolve)
Director, ACCOUNTANT, 1992.03.13 - 1996.06.27
6 THUMBSWOOD , WELWYN GARDEN CITY
AL7 4QE, HERTFORDSHIRE
KEITH JOHN THOMAS WILSON (dissolve)
Director, PRODUCTION MANAGER, 1992.03.13 - 1994.07.26
ALEXANDER COTTAGE KIMPTON ROAD , WELWYN
AL6 9NN, HERTFORDSHIRE

Companies near to BLACK PAWN ltd.

Information about the Private Limited Company BLACK PAWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data