REDBOX PACKAGING DESIGN LTD

Company number 07575825

Date	Type	Description	View / Download
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	(12 pages)
07 Apr 2015	AD01	Registered office address changed from 7 Faraday Close Oakwood Business Park Clacton on Sea CO15 4TR to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2015	(2 pages)
02 Apr 2015	4.20	Statement of affairs with form 4.19	(7 pages)
02 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18	(1 page)
03 Mar 2015	TM01	Termination of appointment of Alastair Broom as a director on 6 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Ocean Blue Green Holdings Llc as a director on 30 January 2015	(1 page)
13 Nov 2014	TM01	Termination of appointment of Susan Linda Hearn as a director on 3 November 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Alastair Broom as a director on 2 October 2014	(2 pages)
02 Oct 2014	AP02	Appointment of Ocean Blue Green Holdings Llc as a director on 30 September 2014	(2 pages)
09 Jun 2014	AP03	Appointment of Mr Mark Bottjer as a secretary	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Bottjer as a director	(1 page)
09 Jun 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(3 pages)
28 Mar 2014	MR01	Registration of charge 075758250001	(15 pages)
25 Mar 2014	AP01	Appointment of Mr Mark Bottjer as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Mark Bottjer as a director	(2 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
07 Jun 2013	TM01	Termination of appointment of Mark Bottjer as a director	(1 page)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AP01	Appointment of Mr Mark Bottjer as a director	(2 pages)