BLACK BOX BRAND CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

04784404

Incorporation date

01/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

08/07/2008

Order of court to wind up

View PDF (1 pages)

04/07/2008

Order of court to wind up

View PDF (2 pages)

13/07/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

22/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

01/12/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

11/08/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

Ad 06/05/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Certificate of change of name

View PDF (3 pages)

15/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

16/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 17/03/04 from: 4 the boulevard, chester road hazel grove stockport cheshire SK7 5PA

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (9 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

30/05/2005

Next confirmation date

19/05/2017

Last change occurred

30/05/2005

Accounts

Dormant

Last made up date

30/05/2005

Next account date

30/05/2006

Next due on

30/03/2007

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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

Person	Title	Period	Connections
Adams, Jane	Director	08/05/2005 - 30/06/2005	-
BRIGHTON DIRECTOR LTD	Nominee Director	01/06/2003 - 02/06/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	01/06/2003 - 02/06/2003	12343
Guthrie, George Richard	Director	10/03/2004 - 08/05/2005	20
Adams, Sean	Secretary	08/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BLACK BOX BRAND CONSULTANTS LIMITED

BLACK BOX BRAND CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 01/06/2003 with the registered office located at Georgia House, Chatham Street, Macclesfield, Cheshire SK11 6ED. 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 BRAND CONSULTANTS LIMITED?

BLACK BOX BRAND CONSULTANTS LIMITED is currently Liquidation. It was registered on 01/06/2003 .

Where is BLACK BOX BRAND CONSULTANTS LIMITED located?

BLACK BOX BRAND CONSULTANTS LIMITED is registered at Georgia House, Chatham Street, Macclesfield, Cheshire SK11 6ED.

What is the latest filing for BLACK BOX BRAND CONSULTANTS LIMITED?

The latest filing was on 08/07/2008: Order of court to wind up.