REDWEB SECURITY (UK) LIMITED

Company number 04832392

Date	Type	Description	View / Download
09 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2010	2.35B	Notice of move from Administration to Dissolution on 3 September 2010	(14 pages)
29 Mar 2010	2.24B	Administrator's progress report to 13 March 2010	(14 pages)
16 Mar 2010	TM01	Termination of appointment of Clive Smith as a director	(2 pages)
04 Nov 2009	2.17B	Statement of administrator's proposal	(20 pages)
28 Oct 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(7 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from redweb security (uk) LTD apollo, lichfield road industrial estate tamworth staffordshire B79 7TA united kingdom	(1 page)
17 Sep 2009	2.12B	Appointment of an administrator	(1 page)
20 Feb 2009	288b	Appointment Terminated Secretary kevin edwards	(1 page)
22 Dec 2008	363a	Return made up to 15/07/08; full list of members	(11 pages)
21 Dec 2008	190	Location of debenture register	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from borman lichfield road industrial estate tamworth staffordshire B79 7TA	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary lajia parkash	(1 page)
19 Dec 2008	288a	Secretary appointed mr kevin john edwards	(1 page)
24 Jun 2008	288b	Appointment Terminated Director lajia parkash	(1 page)
24 Jun 2008	288b	Appointment Terminated Director ian rodley	(1 page)
24 Jun 2008	288b	Appointment Terminated Director anthony stratton	(1 page)
24 Jun 2008	288a	Director appointed mark robert blandford	(2 pages)
24 Jun 2008	288a	Director appointed nigel terrence payne	(2 pages)
19 Jun 2008	88(2)	Ad 12/06/08 gbp si 4185914@0.1=418591.4 gbp ic 524623/943214.4	(3 pages)
19 Jun 2008	123	Nc inc already adjusted 12/06/08	(1 page)
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
15 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary	(1 page)
10 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)