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RED TRIANGLE (RUGBY) LIMITED

Company number 05650703

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
07 Nov 2008 4.68 Liquidators' statement of receipts and payments to 16 October 2008
25 Apr 2008 287 Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB
27 Oct 2007 287 Registered office changed on 27/10/07 from: 100 long street atherstone warwickshire CV9 1AP
23 Oct 2007 4.20 Statement of affairs
23 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2007 600 Appointment of a voluntary liquidator
05 Apr 2007 288a New director appointed
14 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
14 Mar 2007 287 Registered office changed on 14/03/07 from: ryan house, unit 7 ross road weedon road industrial estate northampton NN5 5AX
05 Mar 2007 363a Return made up to 09/12/06; full list of members
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned;director resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: 1ST floor 20A the borough hinckley leicester LE10 1NL
10 Apr 2006 225 Accounting reference date extended from 31/12/06 to 28/02/07
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ
09 Dec 2005 NEWINC Incorporation