BLACK BOX NETWORK SERVICES (NORTH WEST) 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 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 23 June 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 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 23/06/05 FULL LIST AMEND |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 |
| 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 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 01/08/2004 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; AMEND |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RE SHARE AMENDMENTS 25/11/2008 |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/06/075 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 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: OPTECH HOUSE 4-6 KING STREET DALTON IN FURNESS CUMBRIA LA15 8JA |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED OPTECH FIBRES LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/09/9910 September 1999 | ﾽ NC 1000/1100 11/11/97 |
| 10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 11/11/97 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 37 METHUEN STREET BARROW IN FURNESS CUMBRIA LA14 3PR |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | SECRETARY RESIGNED |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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