REDTREE INTERNATIONAL LIMITED

Company number 06150429

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
30 Jun 2015	AD01	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Whitefield Manchester Whitefiled M45 7TA on 30 June 2015	(2 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	(16 pages)
03 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Dec 2013	AD01	Registered office address changed from Redtree House Unit 4 Boston Court, Salford Manchester Greater Manchester M50 2GN England on 30 December 2013	(2 pages)
12 Dec 2013	4.20	Statement of affairs with form 4.19	(15 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Aug 2013	AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 28 August 2013	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 202,033.00	(8 pages)
10 Jun 2013	SH02	Sub-division of shares on 28 May 2013	(7 pages)
10 Jun 2013	SH02	Sub-division of shares on 28 May 2013	(7 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 202,104.00	(7 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES14 ‐ That the directors be authorised to capitalise the sum of £201,600 bein part of the amount standing to the credit of the comapny reserves and available for distribution 28/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That the capital of the company be increased from £504 to £202,104 by the creation of 201,600 new ordinary shares of £1 each 28/05/2013	(3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-division 28/05/2013	(2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
25 Jan 2013	AD01	Registered office address changed from Treviett House 186-192 High Road Ilford Essex IP1 1LR on 25 January 2013	(2 pages)
10 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
04 Sep 2012	AP03	Appointment of Mr Gennaro Peter Ruffell as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Carl Dearing as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Mr Carl Dearing as a secretary	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Peter Ruffell as a secretary	(1 page)