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BLACK COMMON PROPERTIES LIMITED

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Company details

SPECTRUM HOUSET, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

BLACK COMMON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01000548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2611 - Manufacture of flat glass

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.11.22
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CERTIFICATE OF APPOINTMENT
Form type: MISC
Date: 1996.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.22
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REGISTERED OFFICE CHANGED ON 11/11/96 FROM:, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1996.11.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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COMPANY NAME CHANGED, LB REALISATIONS LIMITED, CERTIFICATE ISSUED ON 31/10/96
Form type: CERTNM
Date: 1996.10.31
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.24
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COMPANY NAME CHANGED, LONDON BOTTLE COMPANY LIMITED, CERTIFICATE ISSUED ON 19/04/95
Form type: CERTNM
Date: 1995.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/95 FROM:, GLENTHORNE HOUSE, HAMMERSMITH GROVE, LONDON, W6 9TS
Form type: 287
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/90 FROM:, C/O BISCHOFF & CO., 7TH FLOOR, CITY WALL HSE,, 79-83, CHISWELL ST., LONDON EC1Y 4TB
Form type: 287
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/81
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/82
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PACIFIC OIL LIMITED, CERTIFICATE ISSUED ON 07/07/86
Form type: CERTNM
Date: 1986.07.07

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Company directors and board members:

LEGIST SECRETARIES LIMITED (dissolve)
Secretary, 1994.09.15
4 JOHN CARPENTER STREET , LONDON
EC4Y 0NH
WILLIAM GUY NORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
51 CHESTER ROW , LONDON
SW1
ROGER CHRISTOPHER INWOOD (dissolve)
Secretary, 1992.12.31 - 1994.08.04
93 BALFOUR ROAD , NORTHAMPTON
NN2 6JP

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Information about the Private Limited Company BLACK COMMON PROPERTIES 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: 2016.07.18. Reload the data