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REDEYES LEISURE LIMITED

Company number 04200748

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
28 Jan 2009 287 Registered office changed on 28/01/2009 from 34 saint mary street cardiff CF10 1AB
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 17/04/07; full list of members
06 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 17/04/06; full list of members
08 Jul 2005 363s Return made up to 17/04/05; full list of members
08 Jul 2005 363(288) Secretary's particulars changed
23 Jun 2005 288a New director appointed
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
11 May 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 17/04/04; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002