BLACK BOX RECORDER LTD

03762745
27 FONTAYNE AVENUE CHIGWELL ESSEX IG7 5HD

Documents

Documents
Date Category Description Pages
24 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Sep 2021 accounts Annual Accounts 8 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2020 accounts Annual Accounts 9 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 resolution Resolution 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 accounts Amended Accounts 8 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
07 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 accounts Annual Accounts 8 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
12 Feb 2013 officers Change of particulars for director (Robert James Lewis) 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
14 Aug 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 officers Termination of appointment of secretary (Jolanta Piotrowska) 1 Buy now
19 Aug 2011 officers Change of particulars for director (Robert James Lewis) 2 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
02 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
04 Jun 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
26 Mar 2009 accounts Annual Accounts 3 Buy now
30 Apr 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
30 Apr 2008 officers Appointment terminated secretary line one LTD 1 Buy now
29 Apr 2008 address Location of register of members 1 Buy now
13 Feb 2008 accounts Annual Accounts 3 Buy now
03 Oct 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ 1 Buy now
11 Sep 2007 officers New secretary appointed 1 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
20 Jun 2006 annual-return Return made up to 29/04/06; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
22 Dec 2005 address Location of debenture register 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
20 May 2005 officers Director's particulars changed 1 Buy now
11 May 2005 annual-return Return made up to 29/04/05; full list of members 2 Buy now
04 Nov 2004 officers Secretary's particulars changed 1 Buy now
17 Sep 2004 address Location of register of members 1 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD 1 Buy now
13 Jul 2004 accounts Annual Accounts 4 Buy now
17 May 2004 annual-return Return made up to 29/04/04; full list of members 5 Buy now
03 Feb 2004 accounts Annual Accounts 4 Buy now
07 Jun 2003 annual-return Return made up to 29/04/03; full list of members 5 Buy now
16 Jan 2003 accounts Annual Accounts 4 Buy now
27 May 2002 annual-return Return made up to 29/04/02; full list of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 6 Buy now
25 Jun 2001 annual-return Return made up to 29/04/01; full list of members 5 Buy now
22 Jun 2001 officers Director's particulars changed 1 Buy now
11 Dec 2000 accounts Annual Accounts 6 Buy now
06 Jun 2000 annual-return Return made up to 29/04/00; full list of members 6 Buy now
01 Sep 1999 address Registered office changed on 01/09/99 from: anker court bonehill road tamworth staffordshire B78 3HP 1 Buy now
18 May 1999 officers New director appointed 2 Buy now
06 May 1999 officers Director resigned 1 Buy now
29 Apr 1999 incorporation Incorporation Company 23 Buy now