BLACK BOX HOLDINGS LIMITED

Company number 03808199

Date	Type	Description	View / Download
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1	(14 pages)
09 Nov 2011	AAMD	Amended accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
12 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(14 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
06 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(14 pages)
12 Dec 2009	CH01	Director's details changed for Brendan Christopher Tobin on 24 October 2009	(3 pages)
12 Dec 2009	CH03	Secretary's details changed for Jessica Clarkson on 24 October 2009	(4 pages)
12 Dec 2009	CH01	Director's details changed for Leslie Martin Fernandes on 24 October 2009	(3 pages)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
28 Apr 2009	363a	Return made up to 16/07/07; full list of members; amend	(6 pages)
28 Apr 2009	363a	Return made up to 16/07/06; full list of members; amend	(6 pages)
28 Apr 2009	288c	Secretary's Change of Particulars / timothy luscombe / 08/01/2002 / HouseName/Number was: , now: 4A; Street was: 2 hillcraft road, now: carmel terrace; Area was: , now: mongewell; Post Town was: oxford, now: wallingford; Post Code was: OX33 1EZ, now: OX10 8BX	(1 page)
08 Apr 2009	AA	Accounts made up to 31 March 2009	(5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
15 Aug 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)
15 Aug 2008	288c	Director's Change of Particulars / brendan tobin / 01/10/2006 / Street was: 15 upper paven hill, now: upper pavenhill; Occupation was: financial director, now: managing director	(1 page)
15 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 464 basingstoke road reading RG2 0BG	(1 page)
15 Aug 2008	288c	Director's Change of Particulars / leslie fernandes / 17/08/2004 / HouseName/Number was: , now: furrowside; Street was: court farm, now: common road; Area was: common road dorney, now: ; Post Town was: windsor, now: eton wick; Post Code was: SL4 6QA, now: SL4 6QY	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)