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REDISEVEN LIMITED

Company number 03998868

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
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
19 Apr 2017 4.70 Declaration of solvency
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
18 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
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
18 Jul 2016 AP03 Appointment of Mr Martin Quayle as a secretary on 28 June 2016
18 Jul 2016 TM01 Termination of appointment of Jonathan Richard Black as a director on 28 June 2016
18 Jul 2016 TM01 Termination of appointment of Sarah Jane Sweeney as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr David Lyons as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr Martyn Quayle as a director on 28 June 2016
18 Jul 2016 AP01 Appointment of Mr John Sutton as a director on 28 June 2016
15 Jul 2016 AUD Auditor's resignation
13 Jul 2016 TM02 Termination of appointment of Norman George Denton as a secretary on 23 June 2016
13 Jul 2016 TM01 Termination of appointment of Francis Howard Greibach as a director on 23 June 2016
13 Jul 2016 TM01 Termination of appointment of Nigel Jeffrey Esterkin as a director on 23 June 2016
13 Jul 2016 TM01 Termination of appointment of Stephen Edward Elias as a director on 23 June 2016
13 Jul 2016 AP01 Appointment of Mr Jonathan Richard Black as a director on 23 June 2016
13 Jul 2016 AP01 Appointment of Ms Sarah Jane Sweeney as a director on 23 June 2016
07 Jul 2016 MR04 Satisfaction of charge 2 in full
07 Jul 2016 MR04 Satisfaction of charge 3 in full
22 Jun 2016 AA Accounts for a small company made up to 31 December 2015
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