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REDGATE RECYCLING LIMITED

Company number 07904392

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 July 2014
  • GBP 233,739
09 Jul 2014 AD01 Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 9 July 2014
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jul 2014 4.70 Declaration of solvency
02 Jul 2014 TM01 Termination of appointment of Anthony Millard as a director
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2013
  • GBP 215,004
26 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 TM01 Termination of appointment of Mary Kingston as a director
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 May 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Apr 2012 AP01 Appointment of Mrs Mary Theresa Kingston as a director
01 Feb 2012 CH01 Director's details changed for Mr Sean John Frances Kingston on 10 January 2012
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)