- Company Overview for RED BOX ARCHITECTURE LIMITED (05886471)
- Filing history for RED BOX ARCHITECTURE LIMITED (05886471)
- People for RED BOX ARCHITECTURE LIMITED (05886471)
- More for RED BOX ARCHITECTURE LIMITED (05886471)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Sep 2016 | DS01 | Application to strike the company off the register | |
| 18 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 20 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 04 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 12 May 2014 | AD01 | Registered office address changed from St Nicholas Chare Newcastle upon Tyne Tyne and Wear NE1 1RJ on 12 May 2014 | |
| 06 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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| 20 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 26 Jul 2012 | TM01 | Termination of appointment of Andrew Clark as a director | |
| 04 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 11 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Barry Farrar on 25 July 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Andrew Mark Clark on 25 July 2010 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 15 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 15 Sep 2009 | 288b | Appointment terminated secretary karen saddington | |
| 13 Aug 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 08 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 13 May 2008 | 225 | Accounting reference date extended from 31/07/2007 to 30/11/2007 |