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RED SIGNAL LIMITED

Company number 05351764

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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)
16 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2021 WU15 Notice of final account prior to dissolution
23 Dec 2020 WU04 Appointment of a liquidator
30 Sep 2019 WU04 Appointment of a liquidator
11 Feb 2015 4.31 Appointment of a liquidator
09 Feb 2015 AD01 Registered office address changed from Treaford House 54 Lansdown Road Cheltenham Gloucestershire GL51 6QB to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 9 February 2015
18 Aug 2009 COCOMP Order of court to wind up
19 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from hanover house montpellier walk cheltenham glos GL50 1SD
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Mar 2008 363a Return made up to 03/02/08; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
18 May 2007 363a Return made up to 03/02/07; full list of members
18 May 2007 288c Secretary's particulars changed
19 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: hanover house montpellier walk cheltenham glos GL50 1SD
01 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(287) ‐ Registered office changed on 01/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Jun 2005 287 Registered office changed on 07/06/05 from: glendale house 11 montpellier terrace cheltenham glos GL50 1UX
21 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/03/05
21 Mar 2005 88(2)R Ad 03/02/05--------- £ si 99@1=99 £ ic 1/100