REDBOX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03149860

Incorporation date

22/01/1996

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-07-17

View PDF (10 pages)

05/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

20/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

20/05/2012

Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 2012-04-30

View PDF (1 pages)

20/05/2012

Termination of appointment of Nicola Jane Gifford as a secretary on 2012-04-30

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

27/07/2011

Declaration of solvency

View PDF (3 pages)

27/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

21/02/2010

Secretary's details changed for Mrs Nicola Jane Gifford on 2010-02-17

View PDF (1 pages)

18/02/2010

Director's details changed for Paul Grant Ellis on 2010-02-17

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Richard Shannon on 2010-02-17

View PDF (2 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

17/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

29/12/2008

Director appointed richard shannon

View PDF (2 pages)

16/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

23/07/2008

Secretary appointed mrs nicola jane gifford

View PDF (1 pages)

22/07/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU

View PDF (1 pages)

16/04/2008

Appointment Terminated Director and Secretary julie hale

View PDF (1 pages)

16/04/2008

Secretary appointed john reddi

View PDF (2 pages)

18/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

13/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

16/02/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

09/09/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

12/03/2004

Auditor's resignation

View PDF (1 pages)

09/02/2004

Return made up to 23/01/04; no change of members

View PDF (7 pages)

25/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

10/05/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

20/10/2002

Director resigned

View PDF (1 pages)

28/05/2002

Statement of affairs

View PDF (6 pages)

28/05/2002

Ad 30/03/01--------- £ si 400@1

View PDF (2 pages)

23/05/2002

Ad 20/02/02--------- £ si 54@1=54 £ ic 501600/501654

View PDF (2 pages)

16/05/2002

Ad 26/03/01--------- £ si 501193@1

View PDF (2 pages)

16/05/2002

Nc inc already adjusted 26/03/01

View PDF (1 pages)

16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (17 pages)

10/04/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Registered office changed on 30/11/01 from: 16TH floor wembley point 1 harrow road wembley HA9 6DE

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

13/02/2001

Accounts made up to 2000-04-30

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

08/02/2001

Director's particulars changed

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08/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: 20/24 bower road harrogate north yorkshire HG1 5BW

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Ad 06/09/00--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

15/05/1999

Accounts made up to 1999-04-30

View PDF (6 pages)

21/02/1999

Accounts made up to 1998-04-30

View PDF (6 pages)

04/02/1999

Return made up to 23/01/99; full list of members

View PDF (7 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

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26/01/1998

Return made up to 23/01/98; no change of members

View PDF (5 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

29/01/1997

Return made up to 23/01/97; full list of members

View PDF (7 pages)

16/02/1996

New director appointed

View PDF (3 pages)

16/02/1996

Registered office changed on 17/02/96 from: 20/24 bower road harrogate north yorkshire HG1 5BW

View PDF (1 pages)

16/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/1996

Secretary resigned

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (2 pages)

22/01/1996

Incorporation

View PDF (11 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Hale, Julie Kathryn	Director	08/11/2001 - 30/03/2008	21
Lynch, Brian Gerard	Director	30/08/2000 - 14/10/2001	4
O'riordan, Jane Margaret	Director	30/08/2000 - 08/11/2001	23
Ellis, Paul Grant	Director	22/01/1996 - Present	33
Corporate Administration Services Limited	Nominee Director	22/01/1996 - 22/01/1996	1932

Persons with Significant Control

No PSC data available.

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Description

About REDBOX SYSTEMS LIMITED

REDBOX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/01/1996 with the registered office located at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ. 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 REDBOX SYSTEMS LIMITED?

REDBOX SYSTEMS LIMITED is currently Dissolved. It was registered on 22/01/1996 and dissolved on 05/02/2013.

Where is REDBOX SYSTEMS LIMITED located?

REDBOX SYSTEMS LIMITED is registered at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ.

What does REDBOX SYSTEMS LIMITED do?

REDBOX SYSTEMS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for REDBOX SYSTEMS LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.