- Company Overview for RED BOX DESIGN GROUP LIMITED (03565924)
- Filing history for RED BOX DESIGN GROUP LIMITED (03565924)
- People for RED BOX DESIGN GROUP LIMITED (03565924)
- Charges for RED BOX DESIGN GROUP LIMITED (03565924)
- Insolvency for RED BOX DESIGN GROUP LIMITED (03565924)
- More for RED BOX DESIGN GROUP LIMITED (03565924)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2019 | |
| 09 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2017 | |
| 20 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 August 2018 | |
| 31 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2016 | AD01 | Registered office address changed from Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 17 September 2016 | |
| 02 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
| 13 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
|
| 10 Jun 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
| 04 Sep 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 03 Jun 2014 | CH01 | Director's details changed for Mr Alan John Smith on 7 April 2014 | |
| 03 Jun 2014 | CH01 | Director's details changed for Barry Farrar on 7 April 2014 | |
| 12 May 2014 | AD01 | Registered office address changed from - St. Nicholas Chare Newcastle upon Tyne NE1 1RJ United Kingdom on 12 May 2014 | |
| 06 Sep 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 15 Jun 2012 | TM01 | Termination of appointment of Andrew Clark as a director | |
| 13 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 04 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 27 Jun 2011 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 27 June 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders |