REDBOX SYSTEMS LIMITED

Company number 03149860

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 501,654	(5 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2012	(10 pages)
06 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 May 2012	TM01	Termination of appointment of Scott Egan as a director on 19 April 2012	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
21 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 April 2012	(1 page)
21 May 2012	TM02	Termination of appointment of Nicola Jane Gifford as a secretary on 30 April 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
28 Jul 2011	4.70	Declaration of solvency	(3 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-18	(1 page)
14 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH03	Secretary's details changed for Mrs Nicola Jane Gifford on 17 February 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Paul Grant Ellis on 17 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Shannon on 17 February 2010	(2 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(9 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
30 Dec 2008	288a	Director appointed richard shannon	(2 pages)
17 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU	(1 page)
24 Jul 2008	288a	Secretary appointed mrs nicola jane gifford	(1 page)