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RED-M SERVICES LIMITED

Company number 03073608

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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)
15 May 2011 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2011 2.35B Notice of move from Administration to Dissolution on 9 February 2011
18 Oct 2010 2.24B Administrator's progress report to 16 September 2010
07 Sep 2010 2.31B Notice of extension of period of Administration
21 Apr 2010 2.24B Administrator's progress report to 16 March 2010
25 Mar 2010 2.16B Statement of affairs with form 2.15B/2.14B
11 Nov 2009 2.17B Statement of administrator's proposal
09 Oct 2009 AD01 Registered office address changed from Graylands Langhurstwood Road Warnham Horsham West Sussex RH12 4QD on 9 October 2009
28 Sep 2009 2.12B Appointment of an administrator
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Jul 2009 363a Return made up to 28/06/09; full list of members
06 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 27/01/2009
19 Nov 2008 288b Appointment Terminated Director gordon ashworth
23 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Jul 2008 363a Return made up to 28/06/08; full list of members
30 Jun 2008 288c Director and Secretary's Change of Particulars / neil clark / 23/11/2007 / HouseName/Number was: , now: 156; Street was: 2 mullein road, now: holtye road; Post Town was: bicester, now: east grinstead; Region was: oxfordshire, now: west sussex; Post Code was: OX26 3WE, now: RH19 3ES; Country was: , now: united kingdom
15 Apr 2008 288a Director appointed paul craig
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Oct 2007 288b Director resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
24 Jul 2007 363s Return made up to 28/06/07; no change of members
24 Jul 2007 363(288) Secretary's particulars changed;secretary resigned;director resigned
24 Jul 2007 288a New secretary appointed