BLACK BOX CABLING LIMITED
Company number 03808327 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 9 Nov 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LUSCOMBE / 08/01/2002 | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TOBIN / 01/10/2006 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Jul 2006 | SUBMISSION OF ACCTS 21/07/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | ACCOUNTS APPROVED 22/12/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: · 464 BASINGSTOKE ROAD · READING · BERKSHIRE RG2 0JG | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: · BLACK BOX CATALOGUE LTD · CRADDOCK ROAD · READING · BERKSHIRE RG2 0JT | View document |
| 21 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 21 Mar 2000 | S366A DISP HOLDING AGM 29/02/00 | View document |
| 26 Oct 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1999 | COMPANY NAME CHANGED · COGEAGLE LIMITED · CERTIFICATE ISSUED ON 25/10/99 | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: · 5/7 THE LAKES · BEDFORD ROAD NORTHAMPTON · NORTHAMPTONSHIRE NN4 7SH | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1999 | Incorporation | View document |