- Company Overview for RED TIME LIMITED (05868182)
- Filing history for RED TIME LIMITED (05868182)
- People for RED TIME LIMITED (05868182)
- More for RED TIME LIMITED (05868182)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2014 | DS01 | Application to strike the company off the register | |
| 12 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Sep 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Aug 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 11 Nov 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
| 19 Oct 2006 | 288a | New secretary appointed;new director appointed | |
| 19 Oct 2006 | 288b | Secretary resigned | |
| 19 Oct 2006 | 288b | Director resigned | |
| 19 Oct 2006 | 288a | New director appointed | |
| 04 Oct 2006 | CERTNM | Company name changed cook fifty four LIMITED\certificate issued on 04/10/06 | |
| 02 Oct 2006 | 128(4) | Notice of assignment of name or new name to shares | |
| 02 Oct 2006 | 287 | Registered office changed on 02/10/06 from: manufactory house bell lane hertford hertfordshire SG14 1BP | |
| 02 Oct 2006 | 88(2)R | Ad 25/09/06--------- £ si 1@1=1 £ ic 1/2 |