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REDBOX SYSTEMS LIMITED - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03149860
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hexagon House Grimbald Crag Close
- St James Business Park
- Knaresborough
- North Yorkshire
- HG5 8PJ
- United Kingdom Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom UK
Management
- Managing Directors
- ELLIS, Paul Grant
- SHANNON, Richard
- Company secretaries
- CLARK, Samuel Thomas Budgen
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Dissolved on
- 2013-02-06
- SIC/NACE
- 66290
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE INTERMEDIARY NETWORK LTD
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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REDBOX SYSTEMS LIMITED Company Description
- REDBOX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03149860. Its current trading status is "closed". It was registered 1996-01-23. It was previously called THE INTERMEDIARY NETWORK LTD. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Hexagon House Grimbald Crag Close .
Get REDBOX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redbox Systems Limited - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03149860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03149860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-02-06) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-09) - 4.68
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-05-24) - TM01
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appoint-person-director-company-with-name-date (2012-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2012-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2012-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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liquidation-voluntary-members-return-of-final-meeting (2012-11-06) - 4.71
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keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-07-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-07-28) - 600
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resolution (2011-07-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-22) - CH03
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-09) - AA
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-15) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 288b
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legacy (2008-05-06) - 287
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legacy (2008-07-23) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-11-24) - 287
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legacy (2008-12-17) - 225
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legacy (2008-12-30) - 288a
-
legacy (2008-06-23) - 287
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
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legacy (2006-02-14) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-02-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-full (2004-09-10) - AA
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auditors-resignation-company (2004-03-13) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-26) - AA
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accounts-with-accounts-type-full (2003-05-11) - AA
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-02-27) - 288b
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legacy (2003-02-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-21) - 288b
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statement-of-affairs (2002-05-29) - SA
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legacy (2002-05-29) - 88(2)R
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-24) - 88(2)R
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-03-07) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-02-28) - 363s
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resolution (2002-05-17) - RESOLUTIONS
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legacy (2002-05-17) - 123
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accounts-with-accounts-type-full (2002-04-11) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-09) - 288a
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legacy (2001-02-09) - 363(288)
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legacy (2001-02-09) - 363s
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accounts-with-made-up-date (2001-02-14) - AA
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legacy (2001-12-10) - 288b
-
legacy (2001-11-15) - 288a
-
legacy (2001-11-30) - 287
-
legacy (2001-11-02) - 288a
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keyboard_arrow_right 2000
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legacy (2000-09-11) - 88(2)R
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legacy (2000-01-27) - 363s
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-09-12) - 288a
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legacy (2000-10-19) - 288b
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legacy (2000-10-09) - 287
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legacy (2000-10-13) - 288b
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legacy (2000-11-09) - 288a
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legacy (2000-09-20) - 288a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-05-16) - AA
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accounts-with-made-up-date (1999-02-22) - AA
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legacy (1999-02-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-10) - 288a
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legacy (1998-06-10) - 288b
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legacy (1998-01-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-11-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-17) - 287
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legacy (1996-02-17) - 224
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legacy (1996-02-17) - 288
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legacy (1996-02-14) - 288
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incorporation-company (1996-01-23) - NEWINC
