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THE RED BOX GALLERY LIMITED

Company number 03230186

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Sep 2009 363a Return made up to 26/07/09; full list of members
15 Sep 2009 288b Appointment Terminated Secretary karen saddington
20 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Aug 2008 363a Return made up to 26/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Aug 2007 363a Return made up to 26/07/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
10 May 2007 288b Secretary resigned
10 May 2007 287 Registered office changed on 10/05/07 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
10 May 2007 288a New secretary appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: st nicholas chare newcastle upon tyne NE1 1RJ
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 30/11/06