BLACK BOX CABLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/131 May 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 16 July 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 |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LUSCOMBE / 08/01/2002 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TOBIN / 01/10/2006 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | SUBMISSION OF ACCTS 21/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | ACCOUNTS APPROVED 22/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0JG |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: BLACK BOX CATALOGUE LTD CRADDOCK ROAD READING BERKSHIRE RG2 0JT |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 21/03/0021 March 2000 | S366A DISP HOLDING AGM 29/02/00 |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED COGEAGLE LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9916 July 1999 | Incorporation |
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