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RED BOX CONSULTANTS LIMITED

Company number 04687312

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 05/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 05/03/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363s Return made up to 05/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 05/03/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 288c Director's particulars changed
21 Mar 2005 363s Return made up to 05/03/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 288c Director's particulars changed
02 Apr 2004 363s Return made up to 05/03/04; full list of members
02 Apr 2004 363(288) Director's particulars changed
02 Apr 2004 363(287) Registered office changed on 02/04/04
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Mar 2003 NEWINC Incorporation