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WORTON REDCAR LIMITED

Company number 07230608

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
21 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 4.70 Declaration of solvency
12 Jun 2012 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 12 June 2012
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
08 Jun 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
03 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 200
03 May 2012 CH01 Director's details changed for Mr Martin John Bellinger on 4 April 2012
03 May 2012 CH01 Director's details changed for Mr Darryl John Flay on 4 April 2012
17 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 CH01 Director's details changed for Mr Darryl John Flay on 27 June 2011
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Darryl John Flay on 4 January 2011
26 Apr 2011 CH01 Director's details changed for Mr Martin John Bellinger on 22 April 2010
26 Apr 2011 CH01 Director's details changed for Mr Matthew Phillips on 26 October 2010
28 Oct 2010 AP01 Appointment of Mr Matthew Phillips as a director
27 Oct 2010 AP01 Appointment of Mr Lawrence James Michael Mclaughlin as a director
27 Oct 2010 AP01 Appointment of Mr Simon Charles Holley as a director
27 Oct 2010 AP01 Appointment of Mr Scott Hammond as a director
21 Apr 2010 NEWINC Incorporation