RED BOX DESIGN GROUP LIMITED

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Company Documents

DateDescription
09/10/189 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1

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20/09/1820 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2018:LIQ. CASE NO.1

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31/10/1731 October 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM NORTHERN DESIGN CENTRE BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF

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02/09/162 September 2016 STATEMENT OF AFFAIRS/4.19

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02/09/162 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1613 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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03/06/143 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 07/04/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 07/04/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM - ST. NICHOLAS CHARE NEWCASTLE UPON TYNE NE1 1RJ UNITED KINGDOM

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK

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13/06/1213 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 18/05/2010

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 18/05/2010

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FARRAR / 18/05/2010

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24/08/1024 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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25/05/1025 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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05/06/095 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 AUDITOR'S RESIGNATION

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 SECRETARY RESIGNED

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20/12/0620 December 2006 SHARES AGREEMENT OTC

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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11/12/0611 December 2006 NC INC ALREADY ADJUSTED 01/12/06

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11/12/0611 December 2006 MEMORANDUM OF ASSOCIATION

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11/12/0611 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: SAINT NICHOLAS CHARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1RJ

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01/12/061 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/11/0628 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06

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15/11/0615 November 2006 COMPANY NAME CHANGED RED BOX DESIGN LIMITED CERTIFICATE ISSUED ON 15/11/06

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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14/07/0514 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/05/0327 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/07/0222 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 S386 DISP APP AUDS 03/04/02

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26/04/0226 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0226 April 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/01/0226 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 COMPANY NAME CHANGED RED BOX DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 23/12/98

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11/08/9811 August 1998 COMPANY NAME CHANGED EVER 1021 LIMITED CERTIFICATE ISSUED ON 12/08/98

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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