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REDPLANE LIMITED

Company number 05729110

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Corner Chambers, 590a Kingsbury Road, Erdington Birmingham B24 9nd on 21 March 2011
21 Mar 2011 TM02 Termination of appointment of Csl Secretaries Limited as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Bryan Fehilly on 1 October 2009
21 May 2010 CH04 Secretary's details changed for Csl Secretaries Limited on 1 October 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 03/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363a Return made up to 03/03/07; full list of members
18 Apr 2006 288a New secretary appointed
18 Apr 2006 287 Registered office changed on 18/04/06 from: green farm main street whittington lichfield staffordshire WS14 9JS
14 Apr 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Secretary resigned