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BLACK BOX SERVICES LIMITED

Company number 03808255

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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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (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	View PDF Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 1 - link opens in a new window - 14 pages (14 pages)
09 Nov 2011	AAMD	Amended accounts for a dormant company made up to 31 March 2011	View PDF Amended accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2011	AR01	Annual return made up to 16 July 2007 with full list of shareholders	View PDF Annual return made up to 16 July 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Dec 2009	CH01	Director's details changed for Brendan Christopher Tobin on 24 October 2009	View PDF Director's details changed for Brendan Christopher Tobin on 24 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CH03	Secretary's details changed for Jessica Clarkson on 24 October 2009	View PDF Secretary's details changed for Jessica Clarkson on 24 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CH01	Director's details changed for Leslie Martin Fernandes on 24 October 2009	View PDF Director's details changed for Leslie Martin Fernandes on 24 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 16/07/07; full list of members; amend	View PDF Return made up to 16/07/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 16/07/06; full list of members; amend	View PDF Return made up to 16/07/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 16/07/05; full list of members; amend	View PDF Return made up to 16/07/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363s	Return made up to 16/07/03; full list of members; amend	View PDF Return made up to 16/07/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363s	Return made up to 16/07/02; full list of members; amend	View PDF Return made up to 16/07/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	363s	Return made up to 16/07/01; full list of members; amend	View PDF Return made up to 16/07/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	363s	Return made up to 16/07/04; full list of members; amend	View PDF Return made up to 16/07/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)

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