- Company Overview for RED BOX MARKETING UK LIMITED (05855016)
- Filing history for RED BOX MARKETING UK LIMITED (05855016)
- People for RED BOX MARKETING UK LIMITED (05855016)
- More for RED BOX MARKETING UK LIMITED (05855016)
| 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) |
|---|---|---|---|
| 04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Apr 2015 | DS01 | Application to strike the company off the register | |
| 30 Sep 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 23 Jun 2014 | AD01 | Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014 | |
| 03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 03 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 09 Aug 2010 | CH03 | Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009 | |
| 09 Aug 2010 | CH01 | Director's details changed for Mr Barry Jones on 1 October 2009 | |
| 17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 17 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 30 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 28 Oct 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 18 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 05 Jul 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 26 Feb 2007 | 88(2)R | Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3 | |
| 26 Feb 2007 | 288a | New secretary appointed | |
| 26 Feb 2007 | 288a | New director appointed | |
| 28 Jun 2006 | 288b | Secretary resigned |