RED BOX CONTRACTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Registered office address changed from 2 Haymans Green West Derby Liverpool L12 7JG United Kingdom to C/O Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 2024-10-19 |
| 19/10/2419 October 2024 | Declaration of solvency |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Registered office address changed from 2a Charles Street Golborne Nr Warrington Cheshire WA3 3DD to 2 Haymans Green West Derby Liverpool L12 7JG on 2024-07-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 25/09/2325 September 2023 | Change of details for Mr Allan James Lewis as a person with significant control on 2019-09-20 |
| 25/09/2325 September 2023 | Notification of Paula Anne Lewis as a person with significant control on 2019-09-20 |
| 23/09/2323 September 2023 | Change of details for a person with significant control |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CESSATION OF PAULA ANNE LEWIS AS A PSC |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JAMES LEWIS / 28/03/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN JAMES LEWIS / 09/04/2018 |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANNE LEWIS |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS PAULA ANNE LEWIS |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADMAN ECKERSLEY |
| 13/01/1113 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 3000 |
| 10/01/1110 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1110 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES LEWIS / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADMAN ECKERSLEY / 07/04/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/93 |
| 29/08/9329 August 1993 | £ NC 2000/15000 07/07/93 |
| 12/08/9312 August 1993 | ADOPT MEM AND ARTS 09/07/93 |
| 14/07/9314 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 14/07/9314 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED F.W. SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | SECRETARY RESIGNED |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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