Red Box Design Group Limited

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dissolved
Unknown

Red Box Design Group Limited

03565924•Private Limited With Share Capital

1 St. James Gate, Newcastle Upon Tyne, NE14AD

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Incorporated

18/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

71111

Risk

not scored

Company Overview

Registration, classification & business activity

Red Box Design Group Limited (03565924) is a private limited with share capital incorporated on 18/05/1998 (27 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 18/05/1998
NE14AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
B
barry farrar
director
A
alan john smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2018
Resolution
Category:Resolution
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Auditors Resignation Company
Category:Auditors
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2006
Legacy
Category:Capital
Date:11-12-2006
Memorandum Articles
Category:Incorporation
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Resolution
Category:Resolution
Date:11-12-2006
Legacy
Category:Mortgage
Date:09-12-2006
Legacy
Category:Address
Date:09-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2006
Legacy
Category:Accounts
Date:28-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Address
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Accounts
Date:26-04-2002
Legacy
Category:Capital
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Resolution
Category:Resolution
Date:26-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2002
Legacy
Category:Address
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:04-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-1998
Incorporation Company
Category:Incorporation
Date:18-05-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/08/2016
Filing Date03/06/2015
Latest Accounts30/11/2014

Trading Addresses

1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered
Baltic Business Quarters, Abbott'S Hill, Gateshead, Tyne And Wear, NE83DF

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Contact

1 St. James Gate, Newcastle Upon Tyne, NE14AD