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REDLAKE GROUP LIMITED

Company number 04099734

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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)
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	View PDF Liquidators' statement of receipts and payments to 23 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	3.6	Receiver's abstract of receipts and payments to 15 December 2010	View PDF Receiver's abstract of receipts and payments to 15 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
24 May 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 23 pages (23 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AD01	Registered office address changed from C/O James Cowper Llp 7 West Way Botley Oxford OX2 0JB United Kingdom on 11 February 2010	View PDF Registered office address changed from C/O James Cowper Llp 7 West Way Botley Oxford OX2 0JB United Kingdom on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100	View PDF Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Peter James Taylor on 1 October 2009	View PDF Director's details changed for Peter James Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Lee Thomas Telfer on 1 October 2009	View PDF Director's details changed for Lee Thomas Telfer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Nigel Gary Jones on 1 October 2009	View PDF Director's details changed for Nigel Gary Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from willow court 7 west way botley oxford oxforshire OX2 0JB united kingdom	View PDF Registered office changed on 01/09/2009 from willow court 7 west way botley oxford oxforshire OX2 0JB united kingdom - link opens in a new window - 1 page (1 page)
28 Aug 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
15 Jul 2009	288b	Appointment Terminated Secretary robert barter	View PDF Appointment Terminated Secretary robert barter - link opens in a new window - 1 page (1 page)

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