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RED CENTRE LIMITED

Company number 04482253

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
19 Mar 2009 4.70 Declaration of solvency
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-27
24 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
20 Oct 2008 363s Return made up to 10/07/08; full list of members
20 Oct 2008 288b Appointment Terminated Secretary stuart carter
19 Aug 2008 88(2) Ad 04/07/08 gbp si 200@0.1=20 gbp ic 151/171
18 Aug 2008 88(2) Ad 04/08/08 gbp si 160@0.1=16 gbp ic 135/151
28 Jul 2008 288a Secretary appointed peter john dunkerley
07 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 169 Gbp ic 180/135 25/03/08 gbp sr 450@0.1=45
28 Mar 2008 288b Appointment Terminated Director stuart henbest
31 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
30 Jul 2007 363s Return made up to 10/07/07; no change of members
07 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Jul 2006 363s Return made up to 10/07/06; full list of members
20 Jul 2006 363(288) Director's particulars changed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Aug 2005 363s Return made up to 10/07/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 March 2004