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FIRST RED LIMITED

Company number 01615813

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 4.20 Statement of affairs with form 4.19
15 Jun 2009 600 Appointment of a voluntary liquidator
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
15 Jun 2009 287 Registered office changed on 15/06/2009 from wellington house pattimore & dyson certified acco lincoln street aspley huddersfield HD1 6RX
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from 27 broad lane dalton huddersfield HD5 9BX
20 Jan 2009 288c Director's Change of Particulars / karen moore / 30/11/2008 / HouseName/Number was: , now: 27; Street was: 15 church lane, now: broad lane; Area was: moldgreen, now: dalton; Post Code was: HD5 9EB, now: HD5 9BX
27 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Mar 2007 363s Return made up to 31/12/06; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Feb 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Jan 2004 363(287) Registered office changed on 17/01/04