RED BOX ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED KINGSMEAD LIMITED CERTIFICATE ISSUED ON 11/04/18 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 129/131 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE LUKE / 31/08/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/10/1311 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LUKE / 05/09/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN LUKE / 05/09/2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | COMPANY NAME CHANGED AEROWILL LTD CERTIFICATE ISSUED ON 06/10/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 129 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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