RED BOX COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02933355

Incorporation date

25/05/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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05/06/2011

Declaration of solvency

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25/05/2011

Appointment of a voluntary liquidator

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25/05/2011

Resolutions

View PDF (1 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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15/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (14 pages)

10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London Greater London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

03/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

18/06/2008

Return made up to 26/05/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

20/06/2007

Return made up to 26/05/07; full list of members

View PDF (5 pages)

24/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

22/06/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

20/06/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2004

Return made up to 26/05/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

01/06/2003

Return made up to 26/05/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

20/06/2002

Return made up to 26/05/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

21/06/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

30/05/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

11/06/2000

Return made up to 26/05/00; full list of members

View PDF (15 pages)

31/05/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

10/06/1999

Return made up to 26/05/99; full list of members

View PDF (15 pages)

08/06/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

30/06/1998

Return made up to 26/05/98; full list of members

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25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Director resigned

View PDF (1 pages)

07/07/1997

Return made up to 26/05/97; full list of members

View PDF (10 pages)

28/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

26/05/1997

Registered office changed on 27/05/97 from: 4TH floor regent house heaton lane stockport cheshire SK4 1BS

View PDF (1 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/07/1996

Registered office changed on 22/07/96 from: second floor regent house heaton lane stockport SK4 1BS

View PDF (1 pages)

15/07/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

10/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/11/1995

Resolutions

View PDF (2 pages)

13/06/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

11/04/1995

Registered office changed on 12/04/95 from: 11TH floor regent house heaton lane stockport cheshire SK4 1BS

View PDF (1 pages)

13/02/1995

Particulars of mortgage/charge

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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13/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

17/11/1994

Accounting reference date shortened from 31/10 to 30/06

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17/11/1994

Registered office changed on 18/11/94 from: 41 spring gardens manchester M2 2BB

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25/08/1994

Ad 08/07/94--------- £ si 2498@1=2498 £ ic 2/2500

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

£ nc 100/10000 08/07/94

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17/08/1994

New secretary appointed;director resigned;new director appointed

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17/08/1994

Secretary resigned;new director appointed

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19/07/1994

Accounting reference date notified as 31/10

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26/06/1994

Certificate of change of name

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25/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RED BOX COMMUNICATIONS LIMITED

RED BOX COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1994 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED BOX COMMUNICATIONS LIMITED?

RED BOX COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 25/05/1994 and dissolved on 03/01/2012.

Where is RED BOX COMMUNICATIONS LIMITED located?

RED BOX COMMUNICATIONS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for RED BOX COMMUNICATIONS LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.