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REDBIRD MANAGEMENT LIMITED

Company number 06642700

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 100
25 Jul 2011 CH01 Director's details changed for Mr Jonathan Mark Wilson Bird on 25 July 2011
25 Jul 2011 CH03 Secretary's details changed for Mr Prakash Darji on 25 July 2011
25 Jul 2011 CH01 Director's details changed for Mr Thomas Andrew Redfern on 25 July 2011
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Thomas Andrew Redfern on 10 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Jonathan Mark Wilson Bird on 10 July 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
16 Jul 2009 363a Return made up to 10/07/09; full list of members
16 Jul 2009 353 Location of register of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 287 Registered office changed on 16/07/2009 from sanderson house station road horsforth leeds LS18 5NT uk
16 Jul 2009 288a Secretary appointed mr prakash kalyandas darji
04 Aug 2008 288a Director appointed thomas andrew redfern
04 Aug 2008 288a Director appointed jonathan mark wilson bird
04 Aug 2008 88(2) Ad 10/07/08 gbp si 99@1=99 gbp ic 1/100
04 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2008 288b Appointment Terminated Director rwl directors LIMITED