| Name: |
BLACK BOX TELEVISION & FILM LIMITED
BLACK BOX TELEVISION & FILM LTD |
| Address: | MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS |
| Incorporation Date: | 2002-02-12 |
| date | name | form type |
| 2017-06-13 | FIRST GAZETTE | GAZ1 |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-04 | CURREXT FROM 28/02/2016 TO 30/04/2016 | AA01 |
| 2016-11-07 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | 28/03/16 FULL LIST | AR01 |
| 2015-06-30 | 28/03/15 FULL LIST | AR01 |
| 2015-11-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 28/03/14 FULL LIST | AR01 |
| 2013-05-09 | 28/03/13 FULL LIST | AR01 |
| 2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 28/03/12 FULL LIST | AR01 |
| 2011-05-04 | 28/03/11 FULL LIST | AR01 |
| 2011-11-21 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EVANS / 28/03/2010 | CH01 |
| 2010-06-02 | 28/03/10 FULL LIST | AR01 |
| 2009-04-21 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-17 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM:LIVERPOOL HOUSE, LOWER BRIDGESTREET, CHESTERCHESHIRECH1 1RS | 287 |
| 2006-03-28 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2005-04-27 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-02 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-07-11 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-05-07 | COMPANY NAME CHANGEDSAVITECH LIMITEDCERTIFICATE ISSUED ON 07/05/02 | CERTNM |
| 2002-05-08 | NC INC ALREADY ADJUSTED06/03/02 | 123 |
| 2002-05-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-08 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU | 287 |
| 2002-05-08 | SECRETARY RESIGNED | 288b |
| 2002-05-08 | DIRECTOR RESIGNED | 288b |
| 2002-05-08 | AD 12/02/02---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2002-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-08 | £ NC 2000/5000006/03/ | RES04 |
Last update: 2020-01-24 22:01:48