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RED BOX DESIGN GROUP LIMITED - 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03565924
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- St. James Gate
- Newcastle Upon Tyne
- NE1 4AD 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD UK
Management
- Geschäftsführung
- FARRAR, Barry
- SMITH, Alan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1998
- Gelöscht am:
- 2020-07-28
- SIC/NACE
- 71111
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RED BOX DESIGN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-08-31
- Letzte Einreichung: 2014-11-30
- lezte Bilanzhinterlegung
- 2016-05-18
- Jahresmeldung
- Fälligkeit: 2017-06-01
- Letzte Einreichung:
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RED BOX DESIGN GROUP LIMITED Firmenbeschreibung
- RED BOX DESIGN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03565924. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.1998 registriert. RED BOX DESIGN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED BOX DESIGN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2016.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern RED BOX DESIGN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Red Box Design Group Limited - 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-28) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
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
keyboard_arrow_right 2017
-
resolution (2017-10-31) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-17) - AD01
-
liquidation-voluntary-statement-of-affairs-with-form-attached (2016-09-02) - 4.20
-
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
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-small (2014-09-04) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-05) - AA
-
termination-director-company-with-name (2012-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
-
accounts-with-accounts-type-small (2011-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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
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
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
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
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
-
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
-
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
-
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
-
legacy (2006-06-20) - 288c
-
legacy (2006-12-09) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-05) - AA
-
legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
-
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
-
legacy (2004-08-06) - 288a
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
-
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
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-26) - 288b
-
legacy (2002-04-26) - 287
-
legacy (2002-07-22) - 363s
-
legacy (2002-04-26) - 225
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
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
keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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