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RED3 CONSULTING LIMITED

Company number 06289377

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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)
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	AD01	Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 August 2014	View PDF Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 10	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AD01	Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ on 3 March 2011	View PDF Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ on 3 March 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	CH01	Director's details changed for Michael David Watson on 21 June 2010	View PDF Director's details changed for Michael David Watson on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	288b	Appointment terminated secretary legal-e company secretary services LIMITED	View PDF Appointment terminated secretary legal-e company secretary services LIMITED - link opens in a new window - 1 page (1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from legal-e LLP, 3 the green croxley green herts WD3 3AJ	View PDF Registered office changed on 18/02/2009 from legal-e LLP, 3 the green croxley green herts WD3 3AJ - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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RED3 CONSULTING LIMITED

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