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RED-M WIRELESS LIMITED

Company number 07138077

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 25 pages (25 pages)
22 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AD01	Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021	View PDF Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 30 April 2021	View PDF Current accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH19	Statement of capital on 21 October 2020 GBP 1	View PDF Statement of capital on 21 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)
07 Oct 2020	MR04	Satisfaction of charge 071380770004 in full	View PDF Satisfaction of charge 071380770004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	MR04	Satisfaction of charge 071380770003 in full	View PDF Satisfaction of charge 071380770003 in full - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2019	PSC05	Change of details for Ttg Global Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ttg Global Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	MR01	Registration of charge 071380770004, created on 9 September 2019	View PDF Registration of charge 071380770004, created on 9 September 2019 - link opens in a new window - 14 pages (14 pages)
11 Jun 2019	MR01	Registration of charge 071380770003, created on 7 June 2019	View PDF Registration of charge 071380770003, created on 7 June 2019 - link opens in a new window - 8 pages (8 pages)
23 May 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 22 pages (22 pages)
08 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 3 pages (3 pages)

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