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REDS TECHNOLOGIES LIMITED

Company number 07221472

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2014
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 November 2013
22 Nov 2012 4.20 Statement of affairs with form 4.19
22 Nov 2012 600 Appointment of a voluntary liquidator
16 Nov 2012 AD01 Registered office address changed from 26 Woolsbridge Industrial Park Three Legged Cross Dorset BH21 6SY on 16 November 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1,809,022
03 Feb 2012 AP01 Appointment of Mr Simon Booth as a director
27 Sep 2011 AA Accounts for a small company made up to 31 August 2010
07 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 August 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2010 AP01 Appointment of Andrew Crouch as a director
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,809,022
14 Dec 2010 SH08 Change of share class name or designation
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,612,000
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 AP01 Appointment of Vincent Tickel as a director