REDMIRROR LIMITED

Company number 05889953

Date	Type	Description	View / Download
13 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 5 January 2011	(5 pages)
13 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2010	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
14 Jan 2010	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 14 January 2010	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-11	(1 page)
14 Jan 2010	4.70	Declaration of solvency	(3 pages)
14 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
22 Aug 2008	288b	Appointment Terminated Secretary marion kamprath	(1 page)
29 May 2008	288a	Director appointed patrick adam charles fox	(2 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jan 2008	353	Location of register of members	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288b	Director resigned	(1 page)
03 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
01 Mar 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 20-22 bedford row london WC1R 4JS	(2 pages)
29 Jan 2007	395	Particulars of mortgage/charge	(7 pages)