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RED LINE ENGINEERING SERVICES LIMITED

Company number 03759597

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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)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-07
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2014
09 May 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2013
30 Nov 2012 4.70 Declaration of solvency
30 Nov 2012 AD01 Registered office address changed from 14-16 Westbourne Grove Westbourne House London W2 5RH United Kingdom on 30 November 2012
22 Nov 2012 LIQ MISC RES Resolution insolvency:powers of liquidator
22 Nov 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
01 Jun 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP03 Appointment of Mr Philip Edward Palmer as a secretary
08 Mar 2012 AD01 Registered office address changed from 75 Brook Street London W1K 4AD United Kingdom on 8 March 2012
08 Mar 2012 AP01 Appointment of Mr Gavin David Little as a director
08 Mar 2012 AP01 Appointment of Mr Philip Edward Palmer as a director
08 Mar 2012 TM01 Termination of appointment of Laurence Unwin as a director
08 Mar 2012 TM01 Termination of appointment of Andrew Smart as a director
08 Mar 2012 TM01 Termination of appointment of Christopher Foster as a director
08 Mar 2012 TM02 Termination of appointment of Claire Smart as a secretary
27 Oct 2011 AP01 Appointment of Mr Christopher Kenneth Foster as a director
26 Oct 2011 AP01 Appointment of Mr Laurence James Unwin as a director