REDISEVEN LIMITED

Company number 03998868

Date	Type	Description	View / Download
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2017	AD01	Registered office address changed from The Management Office Ellesmere Shopping Centre, Bolton Road Worsley Manchester M28 3ZH England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 April 2017	(1 page)
19 Apr 2017	4.70	Declaration of solvency	(3 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	(1 page)
18 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
18 Jul 2016	AD01	Registered office address changed from 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to The Management Office Ellesmere Shopping Centre, Bolton Road Worsley Manchester M28 3ZH on 18 July 2016	(1 page)
18 Jul 2016	AP03	Appointment of Mr Martin Quayle as a secretary on 28 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Jonathan Richard Black as a director on 28 June 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Sarah Jane Sweeney as a director on 28 June 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr David Lyons as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Martyn Quayle as a director on 28 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr John Sutton as a director on 28 June 2016	(2 pages)
15 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	TM02	Termination of appointment of Norman George Denton as a secretary on 23 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Francis Howard Greibach as a director on 23 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Nigel Jeffrey Esterkin as a director on 23 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Stephen Edward Elias as a director on 23 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Jonathan Richard Black as a director on 23 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Ms Sarah Jane Sweeney as a director on 23 June 2016	(2 pages)
07 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 300	(4 pages)