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DEFINITELY RED LIMITED

Company number 04407531

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2009 288b Appointment Terminated Secretary elizabeth spence
09 Apr 2009 363a Return made up to 08/04/09; full list of members
09 Apr 2009 288c Director's Change of Particulars / marise plater / 08/04/2009 / Date of Birth was: 15-Feb-1957, now: 27-Jan-1958; HouseName/Number was: , now: 15; Street was: 1 old school lane, now: school lane; Area was: old school house, now:
29 Jan 2009 287 Registered office changed on 29/01/2009 from 94 broad street birmingham west midlands B15 1AU
07 Jul 2008 363a Return made up to 02/04/08; full list of members
07 Jul 2008 288c Secretary's Change of Particulars / elizabeth spence / 05/07/2008 / HouseName/Number was: , now: 13; Street was: 13 nelsons lane, now: nelsons lane; Area was: tadeaster road, now: tadcaster road
21 Apr 2008 287 Registered office changed on 21/04/2008 from 204-205 scott house gibb street birmingham west midlands B9 4AA
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: broadwood 24 regent place rugby warwickshire CV21 2PN
04 Jan 2008 288a New secretary appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
20 Apr 2007 363a Return made up to 02/04/07; full list of members
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
22 Sep 2006 288a New director appointed
08 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
11 Apr 2006 363a Return made up to 02/04/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
05 Apr 2005 363s Return made up to 02/04/05; full list of members
02 Apr 2005 395 Particulars of mortgage/charge