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RED BOX DESIGN GROUP LIMITED - 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
Company Information
- Company registration number
- 03565924
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- St. James Gate
- Newcastle Upon Tyne
- NE1 4AD 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD UK
Management
- Managing Directors
- FARRAR, Barry
- SMITH, Alan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-18
- Dissolved on
- 2020-07-28
- SIC/NACE
- 71111
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RED BOX DESIGN LIMITED
- Filing of Accounts
- Due Date: 2016-08-31
- Last Date: 2014-11-30
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- Last Return Made Up To:
- 2016-05-18
- Annual Return
- Due Date: 2017-06-01
- Last Date:
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RED BOX DESIGN GROUP LIMITED Company Description
- RED BOX DESIGN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03565924. Its current trading status is "closed". It was registered 1998-05-18. It was previously called RED BOX DESIGN LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2016-05-18.It can be contacted at 1 .
Get RED BOX DESIGN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Box Design Group Limited - 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565924#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 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-28) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-20) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-09) - LIQ03
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keyboard_arrow_right 2017
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resolution (2017-10-31) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-09-02) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2016-09-02) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-small (2014-09-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-05) - AA
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-small (2010-08-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-06-05) - 363a
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auditors-resignation-company (2009-05-05) - AUD
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-01) - AA
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legacy (2008-05-23) - 288b
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
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legacy (2007-06-05) - 363a
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keyboard_arrow_right 2006
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statement-of-affairs (2006-12-20) - SA
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legacy (2006-12-20) - 88(2)R
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accounts-with-accounts-type-dormant (2006-12-13) - AA
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legacy (2006-12-11) - 123
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memorandum-articles (2006-12-11) - MEM/ARTS
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-09) - 287
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-dormant (2006-11-30) - AA
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legacy (2006-11-28) - 225
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certificate-change-of-name-company (2006-11-15) - CERTNM
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 288c
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legacy (2006-12-09) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-05) - AA
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legacy (2005-07-14) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-26) - AA
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legacy (2004-05-26) - 363s
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legacy (2004-07-26) - 288b
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legacy (2004-08-06) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-dormant (2003-05-24) - AA
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accounts-with-accounts-type-dormant (2003-04-18) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 287
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accounts-with-accounts-type-dormant (2002-01-26) - AA
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-04-26) - 88(2)R
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 287
-
legacy (2002-07-22) - 363s
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legacy (2002-04-26) - 225
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-23) - AA
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legacy (2001-05-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-dormant (2000-02-08) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-22) - CERTNM
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certificate-change-of-name-company (1998-08-11) - CERTNM
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incorporation-company (1998-05-18) - NEWINC
