BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED

03104639
464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0BG

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
07 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Oct 2013 annual-return Annual Return 18 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 14 Buy now
09 Nov 2011 accounts Amended Accounts 5 Buy now
10 Oct 2011 annual-return Annual Return 14 Buy now
10 Oct 2011 accounts Annual Accounts 6 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 14 Buy now
12 Dec 2009 officers Change of particulars for director (Brendan Christopher Tobin) 3 Buy now
12 Dec 2009 officers Change of particulars for secretary (Jessica Clarkson) 5 Buy now
12 Dec 2009 officers Change of particulars for director (Leslie Martin Fernandes) 3 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 officers Appointment terminated director frederick young 1 Buy now
10 Mar 2009 annual-return Return made up to 21/09/04; full list of members; amend 6 Buy now
10 Mar 2009 annual-return Return made up to 21/09/03; full list of members; amend 6 Buy now
10 Mar 2009 officers Appointment terminated director anna baird 1 Buy now
10 Mar 2009 annual-return Return made up to 21/09/02; full list of members; amend 6 Buy now
10 Mar 2009 annual-return Return made up to 21/09/01; full list of members; amend 6 Buy now
10 Mar 2009 officers Director appointed anna maria baird 3 Buy now
10 Mar 2009 officers Director appointed frederick young 3 Buy now
06 Feb 2009 capital Amending 88(2) 2 Buy now
03 Feb 2009 accounts Annual Accounts 5 Buy now
02 Feb 2009 annual-return Return made up to 21/09/07; full list of members; amend 7 Buy now
02 Feb 2009 annual-return Return made up to 21/09/06; full list of members; amend 7 Buy now
02 Feb 2009 annual-return Return made up to 21/09/05; full list of members; amend 7 Buy now
14 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
09 Oct 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
26 Sep 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 5 Buy now
15 Feb 2006 accounts Annual Accounts 13 Buy now
30 Sep 2005 accounts Amended Accounts 15 Buy now
26 Sep 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 accounts Amended Accounts 15 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
27 Apr 2005 accounts Annual Accounts 15 Buy now
12 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
24 Sep 2004 annual-return Return made up to 21/09/04; no change of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 16 Buy now
10 Oct 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
28 Jul 2003 officers New director appointed 1 Buy now
05 Jul 2003 accounts Annual Accounts 17 Buy now
06 Feb 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
04 Oct 2002 annual-return Return made up to 21/09/02; full list of members 9 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 officers New secretary appointed 2 Buy now
02 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
02 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2001 officers New director appointed 3 Buy now
02 Oct 2001 address Registered office changed on 02/10/01 from: 3 hanover close barton seagrave kettering northamptonshire NN15 6GH 1 Buy now
02 Oct 2001 accounts Accounting reference date extended from 30/09/01 to 30/03/02 1 Buy now
01 Oct 2001 annual-return Return made up to 21/09/01; full list of members 7 Buy now
29 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2001 officers New director appointed 3 Buy now
23 Apr 2001 accounts Annual Accounts 14 Buy now
10 Jan 2001 capital S-div 27/10/00 2 Buy now
10 Jan 2001 capital Ad 27/10/00--------- £ si 90000@.01=900 £ ic 100/1000 2 Buy now
10 Jan 2001 capital Nc inc already adjusted 27/11/00 3 Buy now
10 Jan 2001 resolution Resolution 1 Buy now
10 Jan 2001 resolution Resolution 1 Buy now
10 Jan 2001 resolution Resolution 1 Buy now
10 Jan 2001 resolution Resolution 1 Buy now
10 Jan 2001 resolution Resolution 4 Buy now
15 Nov 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
16 Aug 2000 accounts Annual Accounts 14 Buy now
22 Oct 1999 annual-return Return made up to 21/09/99; no change of members 4 Buy now
29 Jul 1999 accounts Annual Accounts 14 Buy now
12 Nov 1998 annual-return Return made up to 21/09/98; no change of members 4 Buy now
25 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 1998 accounts Annual Accounts 15 Buy now
02 Nov 1997 annual-return Return made up to 21/09/97; full list of members 6 Buy now
27 Jun 1997 accounts Annual Accounts 15 Buy now
03 Oct 1996 annual-return Return made up to 21/09/96; full list of members 6 Buy now
01 Dec 1995 capital Ad 04/11/95--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Dec 1995 accounts Accounting reference date notified as 30/09 1 Buy now
04 Oct 1995 officers Director resigned 2 Buy now
04 Oct 1995 officers Secretary resigned 2 Buy now
04 Oct 1995 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 1995 officers New director appointed 2 Buy now
04 Oct 1995 address Registered office changed on 04/10/95 from: third floor 124/30 tabernacle street london. EC2A 4SD. 1 Buy now
21 Sep 1995 incorporation Incorporation Company 38 Buy now