RED BOX COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008349,00009316 |
| 26/05/1126 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 16/07/1016 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON GREATER LONDON EC1M 6DQ |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 4TH FLOOR REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 SECOND FLOOR REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: G OFFICE CHANGED 12/04/95 11TH FLOOR REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | S386 DIS APP AUDS 16/01/95 |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | |
| 18/11/9418 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: G OFFICE CHANGED 18/11/94 41 SPRING GARDENS MANCHESTER M2 2BB |
| 26/08/9426 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/94 |
| 26/08/9426 August 1994 | � NC 100/10000 08/07/94 |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED FLEETNESS 196 LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | Incorporation |
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