BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 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 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 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 |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | CORRECTION OF SHARE STRUCTURE 11/02/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS BRENDAN CHRISTOPHER TOBIN LOGGED FORM |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND |
| 18/03/0918 March 2009 | TRANSFER OF ISSUED CAPITAL 17/02/2009 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS PHILIP WILLIAM WORMALL LOGGED FORM |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS DAVID COLIN HATELEY LOGGED FORM |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 17/08/2004 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIM LUSCOMBE / 08/01/2002 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0JG |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 20/09/0220 September 2002 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | COMPANY NAME CHANGED DATECH LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 15 CRADDOCK ROAD READING BERKSHIRE RG2 0JT |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | CASH DIVIDEND 25/11/99 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: REGENT HOUSE LOWER REGENT STREET BEESTON NOTTINGHAM NG9 2DJ |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/9825 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 25/03/9825 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 20/03/9220 March 1992 | ﾽ9000 03/03/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/03/905 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/89 |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 09/01/819 January 1981 | ALLOTMENT OF SHARES |
| 01/09/801 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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