REDBOX SYSTEMS LIMITED
Company number 03149860 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 | View document |
| 6 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 21 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD | View document |
| 27 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 28 Jul 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Jul 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009246 | View document |
| 14 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 22 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE GIFFORD / 17/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 17/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 17/02/2010 | View document |
| 9 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED RICHARD SHANNON | View document |
| 17 Dec 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 24 Nov 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 | View document |
| 24 Jul 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | View document |
| 23 Jun 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 | View document |
| 6 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 | View document |
| 17 Apr 2008 | SECRETARY APPOINTED JOHN REDDI | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE HALE | View document |
| 19 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2004 | RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | SHARES AGREEMENT OTC | View document |
| 17 May 2002 | NC INC ALREADY ADJUSTED 26/03/01 | View document |
| 17 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | 363S | View document |
| 28 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 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 | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 20/24 BOWER ROAD HARROGATE NORTH YORKSHIRE HG1 5BW | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | COMPANY NAME CHANGED THE INTERMEDIARY NETWORK LTD CERTIFICATE ISSUED ON 28/07/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 22 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 20/24 BOWER ROAD HARROGATE NORTH YORKSHIRE HG1 5BW | View document |
| 17 Feb 1996 | 288 | View document |
| 17 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Feb 1996 | 288 | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | SECRETARY RESIGNED | View document |
| 14 Feb 1996 | 288 | View document |
| 23 Jan 1996 | Incorporation | View document |
| 23 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |