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REDIMO LFG LIMITED

Company number 06008945

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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)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 42,000.00
31 Dec 2013 AD01 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 December 2013
27 Dec 2013 4.20 Statement of affairs with form 4.19
27 Dec 2013 600 Appointment of a voluntary liquidator
27 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CC04 Statement of company's objects
29 May 2012 MEM/ARTS Memorandum and Articles of Association
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 CH01 Director's details changed for Mr Robert Mcgowan on 11 April 2012
02 Apr 2012 AD01 Registered office address changed from Unit 3 Manor Farm Buisness Park Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 2 April 2012
29 Mar 2012 TM02 Termination of appointment of Bridget Thorp as a secretary
29 Mar 2012 TM01 Termination of appointment of Ashley Turner as a director
14 Mar 2012 AP01 Appointment of Mr Robert Mcgowan as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint company director 27/02/2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Full accounts made up to 31 December 2010
12 Sep 2011 TM01 Termination of appointment of Stephen Read as a director
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued