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BLACK BOX AV HOLDINGS LIMITED

Company number 06306219

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2011 TM01 Termination of appointment of a director
01 Jun 2011 TM01 Termination of appointment of Alan Grove as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 140
16 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Sep 2009 363a Return made up to 09/07/09; full list of members
12 Mar 2009 288a Director appointed alan paul grove
12 Mar 2009 88(2) Capitals not rolled up
12 Mar 2009 88(2) Ad 14/01/09 gbp si 40@1=40 gbp ic 100/140
12 Mar 2009 AA Accounts made up to 31 July 2008
16 Dec 2008 363a Return made up to 09/07/08; full list of members
11 Dec 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
11 Dec 2008 288b Appointment Terminated Director company directors LIMITED
11 Dec 2008 288a Secretary appointed jane anne bullock
11 Dec 2008 288a Director appointed jonathan simon knight
18 Nov 2008 287 Registered office changed on 18/11/2008 from lifford hall lifford lane kings norton birmingham west midlands B30 3JN
09 Jul 2007 NEWINC Incorporation