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REDLAND FINANCE LIMITED

Company number 00231210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2009 288b Appointment Terminated Director deborah grimason
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-24
07 May 2009 4.70 Declaration of solvency
15 Sep 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 30/05/07; full list of members
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
05 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
19 Sep 2006 169 £ ic 680000000/2 07/08/06 £ sr 679999998@1=679999998
27 Jun 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Director resigned
08 Jun 2006 363a Return made up to 30/05/06; full list of members
08 Jun 2006 288c Director's particulars changed
15 May 2006 MAR Re-registration of Memorandum and Articles
15 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2006 53 Application for reregistration from PLC to private
15 May 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363a Return made up to 30/05/05; full list of members