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BLACK BOX COMPUTERS LIMITED

Company number 03977565

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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
14 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 Nov 2011 AAMD Amended accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 20 April 2009 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 20 April 2008 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 20 April 2007 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Brendan Christopher Tobin on 1 October 2010
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Leslie Martin Fernandes on 24 October 2009
12 Dec 2009 CH01 Director's details changed for Brendan Christopher Tobin on 24 October 2009
12 Dec 2009 CH03 Secretary's details changed for Jessica Clarkson on 24 October 2009
19 May 2009 363a Return made up to 20/04/09; full list of members
19 May 2009 288c Director's Change of Particulars / brendan tobin / 01/10/2007 / Street was: 15 upper paven hill, now: upper pavenhill; Occupation was: financial director, now: managing director
19 May 2009 353 Location of register of members
08 Apr 2009 AA Accounts made up to 31 March 2009
23 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 20/04/08; no change of members; amend
18 Dec 2008 363a Return made up to 20/04/07; no change of members; amend