BLACK BOX TREES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/1117 November 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY HENRICUS MEIJER |
| 12/07/1112 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HATTON |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATTON |
| 12/07/1012 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEVERLEY HATTON / 21/06/2010 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAN VEEN / 21/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARDUS ADRICINUS MARIA VERKLEIJ / 21/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HATTON / 21/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | Director Appointed Everardus Adrianus Maria Verkley Logged Form |
| 23/07/0823 July 2008 | Director Appointed Ronald Van Veen Logged Form |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR RONALD VAN VEEN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR EVERARDUS ADRIANUS VERKLEIJ |
| 08/07/088 July 2008 | SECRETARY'S PARTICULARS HENRICUS MEYER |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON LANCASHIRE BL1 3AJ |
| 19/05/0819 May 2008 | SECRETARY APPOINTED DRS HENRICUS FRANCISCUS MEYER |
| 19/05/0819 May 2008 | SECRETARY RESIGNED SUSAN HATTON |
| 19/05/0819 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
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