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RED KITE SEARCH LIMITED

Company number 06173635

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
16 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
09 Feb 2009 287 Registered office changed on 09/02/2009 from 4330 park approach thorpe park leeds west yorkshire LS15 8GB
19 Jan 2009 288b Appointment Terminated Director john ross
31 Mar 2008 363a Return made up to 20/03/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 4330 park approach thorpe park leeds west yorkshire LS15 8QE
30 May 2007 CERTNM Company name changed thorpe park recruitment LIMITED\certificate issued on 30/05/07
27 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 21/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 88(2)R Ad 21/03/07--------- £ si 98@1=98 £ ic 2/100
14 Apr 2007 88(2)R Ad 21/03/07--------- £ si 1@1=1 £ ic 1/2
14 Apr 2007 287 Registered office changed on 14/04/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed;new director appointed
20 Mar 2007 NEWINC Incorporation