- Company Overview for RED2 LIMITED (03543424)
- Filing history for RED2 LIMITED (03543424)
- People for RED2 LIMITED (03543424)
- Charges for RED2 LIMITED (03543424)
- Insolvency for RED2 LIMITED (03543424)
- More for RED2 LIMITED (03543424)
| 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) |
|---|---|---|---|
| 02 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Feb 2012 | AD01 | Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012 | |
| 02 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
| 02 Nov 2011 | RESOLUTIONS |
Resolutions
|
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| 27 Sep 2011 | AD01 | Registered office address changed from 34-35 Eastcastle Street London W1W 8DW United Kingdom on 27 September 2011 | |
| 19 Apr 2011 | AR01 |
Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
|
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| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Erin Elizabeth Newell on 1 October 2009 | |
| 21 Apr 2010 | CH01 | Director's details changed for Philip Adrian Bird on 1 October 2009 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 34-35 east castle st london WW1 8DA | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Jul 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: 41 windsor walk south anston sheffield south yorkshire S25 5EL | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Apr 2007 | 363a | Return made up to 08/04/07; full list of members | |
| 27 Jul 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 30 Jun 2006 | 363a | Return made up to 08/04/06; full list of members | |
| 26 Jun 2006 | 288a | New director appointed | |
| 26 Jun 2006 | 288a | New secretary appointed |