RED BOX FIRE SCREENS LIMITED
Overview
| Company Name | RED BOX FIRE SCREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED BOX FIRE SCREENS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RED BOX FIRE SCREENS LIMITED located?
| Registered Office Address | C/O Bradshaws Charter Court, 2 Well House CH4 0DH Barns, Chester Road, Bretton Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED BOX FIRE SCREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for RED BOX FIRE SCREENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Louise Odger on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Louise Odger on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Howard Molyneux as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Odger as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Company Secretaries (Chester) Limited on Aug 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Howard Molyneux on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of RED BOX FIRE SCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | Secretary | 2 Well House Barns Chester Road Bretton CH4 0DH Chester Charter Court Cheshire |
| 129740260001 | ||||||||||
| ODGER, Louise | Director | C/O Bradshaws Charter Court, 2 Well House CH4 0DH Barns, Chester Road, Bretton Chester | United Kingdom | British | 155937010002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MOLYNEUX, Howard | Director | 54 Ash Lane Mancot CH5 2BR Deeside Clwyd | United Kingdom | British | 124171040001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0