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RED7MARINE CONSTRUCTION LIMITED

Company number 07832545

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
12 Feb 2016 MR04 Satisfaction of charge 078325450004 in full
19 Jan 2016 AA Accounts for a small company made up to 31 January 2015
06 Jan 2016 TM01 Termination of appointment of Hannah Elmer as a director on 25 June 2015
24 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
12 Nov 2015 TM01 Termination of appointment of Martin John Spurr as a director on 25 June 2015
21 Oct 2015 TM02 Termination of appointment of Hannah Elmer as a secretary on 25 June 2015
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
06 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
30 Nov 2013 MR04 Satisfaction of charge 1 in full
25 Nov 2013 MR01 Registration of charge 078325450002
25 Nov 2013 MR01 Registration of charge 078325450003
21 Nov 2013 MR01 Registration of charge 078325450004
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
06 Aug 2013 AA Accounts for a small company made up to 31 January 2013
20 Jun 2013 AP03 Appointment of Ms Hannah Elmer as a secretary
20 Jun 2013 TM02 Termination of appointment of Timothy Page as a secretary
20 Jun 2013 TM01 Termination of appointment of Timothy Page as a director
23 Jan 2013 TM01 Termination of appointment of John Brodie as a director
11 Jan 2013 TM01 Termination of appointment of Graham Slack as a director
11 Jan 2013 AP01 Appointment of Mr Michael William Jones as a director
11 Jan 2013 AP01 Appointment of Ms Hannah Elmer as a director
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1