- Company Overview for REDBOX SYSTEMS LIMITED (03149860)
- Filing history for REDBOX SYSTEMS LIMITED (03149860)
- People for REDBOX SYSTEMS LIMITED (03149860)
- Insolvency for REDBOX SYSTEMS LIMITED (03149860)
- More for REDBOX SYSTEMS LIMITED (03149860)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2013 | AR01 |
Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
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09 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2012 | |
06 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 May 2012 | TM01 | Termination of appointment of Scott Egan as a director on 19 April 2012 | |
21 May 2012 | AP01 | Appointment of Mr Scott Egan as a director on 19 April 2012 | |
21 May 2012 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 April 2012 | |
21 May 2012 | TM02 | Termination of appointment of Nicola Jane Gifford as a secretary on 30 April 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
28 Jul 2011 | 4.70 | Declaration of solvency | |
28 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
28 Jul 2011 | RESOLUTIONS |
Resolutions
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14 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
12 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
22 Feb 2010 | CH03 | Secretary's details changed for Mrs Nicola Jane Gifford on 17 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Paul Grant Ellis on 17 February 2010 | |
19 Feb 2010 | CH01 | Director's details changed for Mr Richard Shannon on 17 February 2010 | |
09 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
03 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
18 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
30 Dec 2008 | 288a | Director appointed richard shannon | |
17 Dec 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU | |
24 Jul 2008 | 288a | Secretary appointed mrs nicola jane gifford |