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BLACK BOX AV LIMITED

Company number 02946439

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	View PDF Liquidators' statement of receipts and payments to 13 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
21 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14 - link opens in a new window - 1 page (1 page)
21 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	AD01	Registered office address changed from 25 Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 2 December 2010	View PDF Registered office address changed from 25 Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Alan Grove as a director	View PDF Termination of appointment of Alan Grove as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 625	View PDF Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 625 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Mr Jonathan Simon Knight on 7 July 2010	View PDF Director's details changed for Mr Jonathan Simon Knight on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AR01	Annual return made up to 7 July 2009 with full list of shareholders	View PDF Annual return made up to 7 July 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	363s	Return made up to 07/07/07; no change of members	View PDF Return made up to 07/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
18 Oct 2006	363s	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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