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RED7MARINE OFFSHORE LIMITED

Company number 06879238

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 2.35B Notice of move from Administration to Dissolution on 31 May 2016
19 Feb 2016 2.16B Statement of affairs with form 2.14B/2.15B
26 Jan 2016 MR04 Satisfaction of charge 068792380003 in full
15 Jan 2016 2.24B Administrator's progress report to 17 December 2015
22 Sep 2015 2.23B Result of meeting of creditors
13 Aug 2015 2.17B Statement of administrator's proposal
29 Jun 2015 AD01 Registered office address changed from Shore Farm Ash Street Wrabness Manningtree Essex CO11 2TG to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 29 June 2015
25 Jun 2015 2.12B Appointment of an administrator
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 111
22 Apr 2015 CH01 Director's details changed for Martin Spurr on 11 January 2015
22 Apr 2015 CH01 Director's details changed for Mr Michael William Jones on 1 December 2014
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 111
30 Nov 2013 MR04 Satisfaction of charge 1 in full
25 Nov 2013 MR01 Registration of charge 068792380002
21 Nov 2013 MR01 Registration of charge 068792380003
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 111
19 Jun 2013 TM01 Termination of appointment of Timothy Page as a director
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Ms Hannah Elmer as a director
11 Jan 2013 AP01 Appointment of Peter John Flint as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders