REDBOX PROJECTS LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1222 June 2012 APPLICATION FOR STRIKING-OFF

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
UNIT FOURTEEN BISHOPS COURT
CLYST ST MARY
EXETER
DEVON
EX5 1DH

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12/07/1012 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/06/091 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
23 DEVON SQUARE
NEWTON ABBOT
DEVON TQ12 2HU

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24/01/0724 January 2007 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/06/049 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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04/07/024 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/05/0123 May 2001 Incorporation

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