- Company Overview for REDTRACK LIMITED (04848197)
- Filing history for REDTRACK LIMITED (04848197)
- People for REDTRACK LIMITED (04848197)
- Charges for REDTRACK LIMITED (04848197)
- Insolvency for REDTRACK LIMITED (04848197)
- Registers for REDTRACK LIMITED (04848197)
- More for REDTRACK LIMITED (04848197)
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) |
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03 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
03 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
10 Aug 2020 | PSC05 | Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019 | |
10 Aug 2020 | PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019 | |
10 Aug 2020 | PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 21 June 2019 | |
30 Apr 2020 | AD01 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020 | |
23 Apr 2020 | LIQ01 | Declaration of solvency | |
23 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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05 Mar 2020 | AP01 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
21 Feb 2020 | AA01 | Current accounting period extended from 31 December 2019 to 15 March 2020 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
08 Jul 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Colin James Norton as a director on 3 June 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 | |
08 Jul 2019 | AP01 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 | |
08 Jul 2019 | AP01 | Appointment of Mr Curt Calaway as a director on 3 June 2019 | |
28 Jun 2019 | AD01 | Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 June 2019 | |
03 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
27 Dec 2018 | AP01 | Appointment of Rubens Fernandes Pereira as a director on 12 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Simon Cheng as a director on 19 October 2018 |