BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA BAIRD |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED FREDERICK YOUNG |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ANNA MARIA BAIRD |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS; AMEND |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS; AMEND |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK YOUNG |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS; AMEND |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 3 HANOVER CLOSE BARTON SEAGRAVE KETTERING NORTHAMPTONSHIRE NN15 6GH |
| 02/10/012 October 2001 | COMPANY NAME CHANGED G C S NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | ALTER ARTICLES 27/10/00 |
| 10/01/0110 January 2001 | S-DIV 27/10/00 |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 27/11/00 |
| 10/01/0110 January 2001 | ﾽ NC 100/10000 27/10/ |
| 10/01/0110 January 2001 | VARYING SHARE RIGHTS AND NAMES 27/10/00 |
| 10/01/0110 January 2001 | ﾽ900 27/10/00 |
| 10/01/0110 January 2001 | ALTER MEMORANDUM 27/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: THIRD FLOOR 124/30 TABERNACLE STREET LONDON. EC2A 4SD. |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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