Big Box Network Limited
Company Profile
dissolved
Big Box Network Limited
sc280258•Private Limited With Share Capital
2 Dwarwick Court, Thurso, Caithness, KW148QL
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Incorporated
18/02/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Big Box Network Limited (sc280258) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in caithness, KW148QL. The company operates under SIC code 59111.
Private Limited With Share Capital
SIC: 59111
Incorporated 18/02/2005
KW148QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:22-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Address
Date:19-10-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Incorporation Company
Category:Incorporation
Date:18-02-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/11/2021
Filing Date25/05/2020
Latest Accounts28/02/2020
Trading Addresses
2 Dwarwick Court, Thurso, Caithness, KW148QL
Related Companies
3
Contact
2 Dwarwick Court, Thurso, Caithness, KW148QL