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REDPC SERVICES LIMITED

Company number 05751085

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2008 363a Return made up to 21/03/08; full list of members
25 Apr 2008 353 Location of register of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 286 chase road london N14 6HA
25 Apr 2008 190 Location of debenture register
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 287 Registered office changed on 16/04/07 from: 1 oakwood parade london N14 4HY
16 Apr 2007 363a Return made up to 21/03/07; full list of members
16 Apr 2007 288c Secretary's particulars changed
24 Apr 2006 MA Memorandum and Articles of Association
18 Apr 2006 CERTNM Company name changed bikes in a box LIMITED\certificate issued on 18/04/06
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
21 Mar 2006 NEWINC Incorporation