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BLACK AND WHITE BOX LIMITED

Company number 05356845

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
18 Apr 2011 AP01 Appointment of Miss Laura Laura Black as a director
21 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
24 Feb 2011 AD03 Register(s) moved to registered inspection location
24 Feb 2011 AD02 Register inspection address has been changed
24 Feb 2011 CH03 Secretary's details changed for Kevin Barry Philip Black on 21 February 2011
24 Feb 2011 AD01 Registered office address changed from 400 Birkby Road Huddersfield West Yorkshire HD22DN on 24 February 2011
02 Feb 2011 TM01 Termination of appointment of Lisa Black as a director
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Lisa Denise Black on 8 February 2010
22 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 08/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Feb 2008 363a Return made up to 08/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Feb 2007 363a Return made up to 08/02/07; full list of members
29 Nov 2006 AA Accounts made up to 28 February 2006
13 Nov 2006 288b Director resigned
27 Mar 2006 363a Return made up to 08/02/06; full list of members
27 Mar 2006 288a New secretary appointed
27 Mar 2006 190 Location of debenture register
27 Mar 2006 353 Location of register of members