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REDMAC LIMITED

Company number 05559442

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 AP03 Appointment of Mr Ian Robert Dalzell as a secretary
10 Jun 2011 TM01 Termination of appointment of Nicholas Bird as a director
04 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
23 Nov 2009 88(2) Ad 06/04/09 gbp si 2@1=2 gbp ic 1/3
20 Nov 2009 AP01 Appointment of Mr Nicholas Paul Bird as a director
01 Oct 2009 363a Return made up to 09/09/08; full list of members
01 Oct 2009 288c Secretary's Change of Particulars / catherine mcgriskin / 30/11/2008 / HouseName/Number was: , now: the crescent; Street was: broughton lodge farm, now: brook street; Area was: field broughton, now: ; Post Town was: grange over sands, now: ilkley; Region was: cumbria, now: west yorkshire; Post Code was: LA11 6HL, now: LS29 8DG; Country was: , now:
01 Oct 2009 288c Director's Change of Particulars / steve mcgriskin / 30/11/2008 / HouseName/Number was: , now: the crescent; Street was: broughton lodge farm, now: brook street; Post Town was: grange over sands, now: ilkley; Region was: cumbria, now: west yorkshire; Post Code was: LA11 6HL, now: LS29 8DG; Country was: , now: united kingdom
01 Oct 2009 288b Appointment Terminated Director neil macaulay
20 Jul 2009 AA Accounts made up to 30 September 2008
15 Jun 2009 CERTNM Company name changed redmac two LIMITED\certificate issued on 18/06/09
03 Sep 2008 MA Memorandum and Articles of Association
29 Aug 2008 CERTNM Company name changed redmac LTD\certificate issued on 01/09/08
05 Aug 2008 AA Accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 09/09/07; full list of members
04 Jun 2007 AA Accounts made up to 30 September 2006
12 Dec 2006 88(2)R Ad 09/09/05--------- £ si 1@1=1
12 Dec 2006 363a Return made up to 09/09/06; full list of members
20 Feb 2006 288a New director appointed
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Director resigned