BLACK BOX AV LIMITED

Key Data

Status

Dissolved

Company No.

02946439

Incorporation date

06/07/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1994)

14/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

14/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (17 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (19 pages)

20/12/2010

Statement of affairs with form 4.19

View PDF (9 pages)

20/12/2010

Resolutions

View PDF (1 pages)

20/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Registered office address changed from 25 Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 2010-12-02

View PDF (2 pages)

24/11/2010

Termination of appointment of Alan Grove as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Mr Jonathan Simon Knight on 2010-07-07

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (4 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

09/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/10/2007

Return made up to 07/07/07; no change of members

View PDF (6 pages)

15/07/2007

New director appointed

View PDF (1 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/10/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/10/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

£ ic 737/625 23/03/05 £ sr 112@1=112

View PDF (1 pages)

13/04/2005

£ ic 1000/737 18/03/05 £ sr 263@1=263

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/10/2004

Return made up to 07/07/04; full list of members

View PDF (10 pages)

07/10/2004

Secretary resigned

View PDF (0 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

20/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

13/07/2003

Return made up to 07/07/03; full list of members

View PDF (8 pages)

29/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/08/2002

Return made up to 07/07/02; full list of members

View PDF (8 pages)

24/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/07/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

04/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

13/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/07/1999

Director's particulars changed

View PDF (1 pages)

18/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

18/07/1999

Director's particulars changed

View PDF (0 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

14/07/1998

Return made up to 07/07/98; change of members

View PDF (0 pages)

13/05/1998

Registered office changed on 14/05/98 from: unit 7 port talbot workshops addison road port talbot west glamorgan SA12 6HZ

View PDF (1 pages)

03/08/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

28/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

28/07/1997

Director's particulars changed

View PDF (0 pages)

21/12/1996

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

12/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

14/07/1996

Director's particulars changed

View PDF (0 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/11/1995

Memorandum and Articles of Association

View PDF (11 pages)

12/10/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

12/10/1995

Director's particulars changed

View PDF (0 pages)

06/04/1995

Ad 03/01/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/07/1994

Registered office changed on 21/07/94 from: 43 lawrence road hove east sussex BN3 5QE

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20/07/1994

Secretary resigned;new secretary appointed;new director appointed

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20/07/1994

New director appointed

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20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX AV LIMITED

BLACK BOX AV LIMITED is an(a) Dissolved company incorporated on 06/07/1994 with the registered office located at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX AV LIMITED?

BLACK BOX AV LIMITED is currently Dissolved. It was registered on 06/07/1994 and dissolved on 14/02/2014.

Where is BLACK BOX AV LIMITED located?

BLACK BOX AV LIMITED is registered at 10 St. Helens Road, Swansea, West Glamorgan SA1 4AW.

What does BLACK BOX AV LIMITED do?

BLACK BOX AV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLACK BOX AV LIMITED?

The latest filing was on 14/02/2014: Final Gazette dissolved following liquidation.