REDBOX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 27/01/1227 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/07/1128 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE GIFFORD / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 17/02/2010 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED RICHARD SHANNON |
| 17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: GISTERED OFFICE CHANGED ON 06/05/2008 FROM MOWBRAY HOUSE MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JOHN REDDI |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/03/0413 March 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SHARES AGREEMENT OTC |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 26/03/01 |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: G OFFICE CHANGED 30/11/01 16TH FLOOR WEMBLEY POINT 1 HARROW ROAD WEMBLEY HA9 6DE |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 20/24 BOWER ROAD HARROGATE NORTH YORKSHIRE HG1 5BW |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED THE INTERMEDIARY NETWORK LTD CERTIFICATE ISSUED ON 28/07/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 20/24 BOWER ROAD HARROGATE NORTH YORKSHIRE HG1 5BW |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/02/9617 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | |
| 23/01/9623 January 1996 | Incorporation |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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