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RED ARK MARKETING LIMITED

Company number 05682938

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
13 Oct 2014 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to 16 Queen Square Bristol BS1 4NT on 13 October 2014
09 Oct 2014 4.20 Statement of affairs with form 4.19
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 TM02 Termination of appointment of Heather Rose as a secretary
07 May 2014 AD01 Registered office address changed from the Island House Midsomer Norton Radstock Somerset BA3 2DZ on 7 May 2014
04 Apr 2014 SH06 Cancellation of shares. Statement of capital on 4 April 2014
  • GBP 100
04 Apr 2014 SH03 Purchase of own shares.
31 Mar 2014 TM01 Termination of appointment of Christopher Rose as a director
14 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
18 Feb 2013 CH03 Secretary's details changed for Heather Rose on 1 January 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from King Watkins the Island House Midsomer Norton Radstock Somerset BA3 2DZ on 26 January 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders