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Red Box Design Group LTD

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EVER 1021 LIMITED
RED BOX DESIGN LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03565924
Record last updated Friday, August 26, 2016 2:12:50 PM UTC
Official Address Northern Design Centre Baltic Business Quarter Bridges
There are 22 companies registered at this street
Locality Bridges
Region Gateshead, England
Postal Code NE83DF
Sector Architectural activities

Charts

Visits

RED BOX DESIGN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62022-112022-122024-72024-82025-12025-32025-40123
Document Type Publication date Download link
Notices Aug 26, 2016 Appointment of liquidators Appointment of liquidators
Notices Aug 26, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Aug 26, 2016 Notices to creditors Notices to creditors
Notices Aug 3, 2016 Meetings of creditors Meetings of creditors
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Registry Jun 3, 2014 Change of particulars for director 3565... Change of particulars for director 3565...
Registry May 12, 2014 Change of registered office address Change of registered office address
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 3565... Change of particulars for director 3565...
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry May 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Resignation of a secretary Resignation of a secretary
Registry May 21, 2008 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2008 Annual return Annual return
Registry Jun 5, 2007 Annual return 3565... Annual return 3565...
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2006 Shares agreement Shares agreement
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Dec 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2006 Memorandum of association Memorandum of association
Registry Dec 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a director 3565... Appointment of a director 3565...
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 15, 2006 Company name change Company name change
Registry Nov 15, 2006 Change of name certificate Change of name certificate
Registry Jun 20, 2006 Annual return Annual return
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Registry Aug 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2004 Appointment of a woman Appointment of a woman
Registry Jun 4, 2004 Resignation of one Fin Cons and one Secretary (a man) Resignation of one Fin Cons and one Secretary (a man)
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry May 27, 2003 Annual return 3565... Annual return 3565...
Financials May 24, 2003 Annual accounts Annual accounts
Financials Apr 18, 2003 Annual accounts 3565... Annual accounts 3565...
Registry Jul 22, 2002 Annual return Annual return
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 26, 2002 Elective resolution Elective resolution
Registry Apr 3, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Jun 4, 1999 Annual return Annual return
Registry Dec 23, 1998 Company name change Company name change
Registry Dec 22, 1998 Change of name certificate Change of name certificate
Registry Aug 12, 1998 Company name change Company name change
Registry Aug 11, 1998 Change of name certificate Change of name certificate
Registry May 18, 1998 Two appointments: 2 companies Two appointments: 2 companies

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