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RED 7 SOLUTIONS (MIDLANDS) LIMITED

Company number 09604490

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12
19 Oct 2021 AD01 Registered office address changed from Old Police Station Church Street Swadlincote Derbyshire DE11 8LN England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 October 2021
19 Oct 2021 LIQ02 Statement of affairs
19 Oct 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
26 May 2021 AA Micro company accounts made up to 30 May 2020
03 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
21 May 2020 AA Micro company accounts made up to 30 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
07 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
08 Sep 2017 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Ashley Poxon on 22 May 2017
04 Dec 2016 MA Memorandum and Articles of Association
04 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
10 Aug 2016 AD01 Registered office address changed from 148 Regent Street Church Gresley Swadlincote Derbyshire DE11 9PH England to Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 10 August 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016