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REDS SALON LTD

Company number 04599291

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 February 2013
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 February 2012
22 Feb 2011 AD01 Registered office address changed from 5 the Shambles Chesterfield Derbyshire S40 1PX on 22 February 2011
22 Feb 2011 4.20 Statement of affairs with form 4.19
22 Feb 2011 600 Appointment of a voluntary liquidator
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
12 Feb 2010 CH01 Director's details changed for Lorraine Michelle Wigfield on 12 February 2010
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 25/11/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 25/11/07; full list of members
03 Sep 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 CERTNM Company name changed T.R.E. (chesterfield) LTD\certificate issued on 19/01/07
12 Jan 2007 288a New director appointed
12 Jan 2007 363a Return made up to 25/11/06; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
11 Jan 2007 287 Registered office changed on 11/01/07 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
11 Jan 2007 288b Director resigned