Blackbox Offices Limited
Company Profile
dissolved
Blackbox Offices Limited
05959692•Private Limited With Share Capital
Ebenezer House Ryecroft, Newcastle Under Lyme, ST52BE
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Incorporated
09/10/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Blackbox Offices Limited (05959692) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in newcastle under lyme, ST52BE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 09/10/2006
ST52BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:10-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2010
Change Of Name Notice
Category:Change Of Name
Date:13-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2010
Change Of Name Notice
Category:Change Of Name
Date:13-04-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:02-10-2007
Incorporation Company
Category:Incorporation
Date:09-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date21/11/2017
Latest Accounts30/06/2017
Trading Addresses
Ebeneezer House, Ryecroft, Newcastle, ST52BERegistered
Contact
Ebenezer House Ryecroft, Newcastle Under Lyme, ST52BE