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Red Box Marketing UK Limited

Documents

Total Documents56
Total Pages143

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off
4 August 2015Final Gazette dissolved via voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
21 April 2015First Gazette notice for voluntary strike-off
14 April 2015Application to strike the company off the register
14 April 2015Application to strike the company off the register
30 September 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 September 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
23 June 2014Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014
23 June 2014Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014
3 March 2014Accounts for a dormant company made up to 30 June 2013
3 March 2014Accounts for a dormant company made up to 30 June 2013
22 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
22 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
3 March 2013Accounts for a dormant company made up to 30 June 2012
3 March 2013Accounts for a dormant company made up to 30 June 2012
24 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 22 June 2012 with a full list of shareholders
9 March 2012Accounts for a dormant company made up to 30 June 2011
9 March 2012Accounts for a dormant company made up to 30 June 2011
27 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
27 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
17 March 2011Accounts for a dormant company made up to 30 June 2010
17 March 2011Accounts for a dormant company made up to 30 June 2010
9 August 2010Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009
9 August 2010Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009
9 August 2010Annual return made up to 22 June 2010 with a full list of shareholders
9 August 2010Director's details changed for Mr Barry Jones on 1 October 2009
9 August 2010Director's details changed for Mr Barry Jones on 1 October 2009
9 August 2010Director's details changed for Mr Barry Jones on 1 October 2009
9 August 2010Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009
9 August 2010Annual return made up to 22 June 2010 with a full list of shareholders
17 March 2010Accounts for a dormant company made up to 30 June 2009
17 March 2010Accounts for a dormant company made up to 30 June 2009
17 July 2009Return made up to 22/06/09; full list of members
17 July 2009Return made up to 22/06/09; full list of members
30 April 2009Accounts for a dormant company made up to 30 June 2008
30 April 2009Accounts for a dormant company made up to 30 June 2008
28 October 2008Return made up to 22/06/08; full list of members
28 October 2008Return made up to 22/06/08; full list of members
18 April 2008Accounts for a dormant company made up to 30 June 2007
18 April 2008Accounts for a dormant company made up to 30 June 2007
5 July 2007Return made up to 22/06/07; full list of members
5 July 2007Return made up to 22/06/07; full list of members
26 February 2007New director appointed
26 February 2007Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3
26 February 2007New director appointed
26 February 2007New secretary appointed
26 February 2007New secretary appointed
26 February 2007Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3
28 June 2006Secretary resigned
28 June 2006Director resigned
28 June 2006Director resigned
28 June 2006Secretary resigned
22 June 2006Incorporation
22 June 2006Incorporation
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