REDBOX CONSULTING SERVICES LIMITED

03807923
5 EXCHANGE QUAY SALFORD MANCHESTER M5 3EF

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Oct 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
17 Mar 2014 officers Change of particulars for director (Mr Abraham Cornelis Moerman) 2 Buy now
07 Mar 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 accounts Annual Accounts 7 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 officers Termination of appointment of director (Simon Morris) 1 Buy now
09 Mar 2011 officers Appointment of secretary (Mr Thomas John Rudkin) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Simon Morris) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Simon Morris) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Abraham Cornelis Moerman) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Abraham Cornelis Moerman) 1 Buy now
28 Jun 2010 officers Appointment of director (Mr Abraham Cornelis Moerman) 2 Buy now
28 Jun 2010 officers Appointment of corporate director (Abraham Cornelis Moerman) 2 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Termination of appointment of director (Arun Dehiri) 1 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Arun Dehiri) 2 Buy now
18 Aug 2009 officers Secretary appointed mr simon paul morris 2 Buy now
18 Aug 2009 officers Appointment terminated director william moore 1 Buy now
18 Aug 2009 officers Director appointed mr simon paul morris 2 Buy now
18 Aug 2009 officers Appointment terminated secretary william moore 1 Buy now
02 Apr 2009 accounts Annual Accounts 12 Buy now
02 Mar 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
23 Feb 2009 officers Appointment terminated director alexander smith 1 Buy now
30 Apr 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from 1ST floor suite victoria house 49 clarendon road watford hertfordshire WD17 1HZ 1 Buy now
10 Mar 2008 officers Secretary appointed william moore 1 Buy now
10 Mar 2008 officers Appointment terminated secretary gursharan dehiri 1 Buy now
10 Mar 2008 officers Director appointed william moore 3 Buy now
10 Mar 2008 officers Director appointed alexander smith 2 Buy now
08 Mar 2008 accounts Curr sho from 31/07/2008 to 28/02/2008 1 Buy now
21 Feb 2008 capital Particulars of contract relating to shares 2 Buy now
21 Feb 2008 capital Ad 01/02/08--------- £ si 1@1=1 £ ic 2/3 2 Buy now
20 Feb 2008 accounts Annual Accounts 10 Buy now
19 Jun 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
11 Jun 2007 accounts Annual Accounts 6 Buy now
02 Aug 2006 accounts Annual Accounts 12 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: 1ST floor suite victoria house 49 calrendon road watford hertfordshire WD17 1HZ 1 Buy now
14 Mar 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: rajvilas kewferry drive northwood middlesex HA6 2NT 1 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2005 accounts Annual Accounts 11 Buy now
11 Mar 2005 annual-return Return made up to 10/02/05; full list of members 6 Buy now
14 Feb 2004 accounts Annual Accounts 2 Buy now
14 Feb 2004 annual-return Return made up to 10/02/04; full list of members 6 Buy now
11 Jul 2003 annual-return Return made up to 01/07/03; full list of members 6 Buy now
01 Jun 2003 accounts Annual Accounts 2 Buy now
03 Feb 2003 address Registered office changed on 03/02/03 from: 59 grove farm park northwood middlesex HA6 2BQ 1 Buy now
11 Jul 2002 annual-return Return made up to 01/07/02; full list of members 6 Buy now
11 Jul 2002 accounts Annual Accounts 2 Buy now
06 Sep 2001 annual-return Return made up to 15/07/01; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 2 Buy now
20 Sep 2000 capital Ad 02/09/99--------- £ si 2@1 2 Buy now
03 Aug 2000 annual-return Return made up to 15/07/00; full list of members 6 Buy now
25 May 2000 officers New secretary appointed 2 Buy now
25 May 2000 officers New director appointed 2 Buy now
15 Sep 1999 address Registered office changed on 15/09/99 from: 788-790 finchley road london NW11 7TJ 1 Buy now
07 Sep 1999 officers Secretary resigned 1 Buy now
07 Sep 1999 officers Director resigned 1 Buy now
15 Jul 1999 incorporation Incorporation Company 17 Buy now