RED CONNECT LIMITED

Company number 07764212

Date	Type	Description	View / Download
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Jun 2014	AD01	Registered office address changed from C/O Engenera Power Ltd 8 Regents Drive Low Prudhoe Prudhoe Northumberland NE42 6PX on 5 June 2014	(2 pages)
22 May 2014	4.20	Statement of affairs with form 4.19	(8 pages)
22 May 2014	600	Appointment of a voluntary liquidator	(1 page)
22 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2014	CERTNM	Company name changed engenera power LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	TM02	Termination of appointment of Ann-Marie Ingram as a secretary	(2 pages)
30 Jan 2014	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(6 pages)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 100	(4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2012	AP04	Appointment of Ann-Marie Ingram as a secretary	(2 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Gms Ltd 8 Regent Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX England on 12 September 2012	(1 page)
12 Sep 2012	AP01	Appointment of Mr David Rowan as a director	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Bryan Glendinning on 12 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Owen George Ingram on 12 September 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
18 Jun 2012	CERTNM	Company name changed gms renewable technologies LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)