All Official Legal documents for REDWIRE SOLUTIONS LIMITED

Filed on: 26 Mar 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 17 Jan 2013
Form: SOAS(A) - Striking-off action suspended (s1003)
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 11 Dec 2012
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 28 Nov 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 5 Nov 2012
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Oct 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2012 TO 31/05/2012
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Filed on: 28 May 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/11 FULL LIST
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Filed on: 6 Apr 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE SHERIDAN / 31/07/2010
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Filed on: 28 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SHERIDAN / 31/07/2010
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Filed on: 28 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/10 FULL LIST
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Filed on: 10 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
5 WHISTLER CLOSE, COPMANTHORPE
YORK
NORTH YORKSHIRE
YO23 3LA
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Filed on: 3 Mar 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/11/09 FULL LIST
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHERIDAN / 30/11/2009
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Filed on: 15 May 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
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Filed on: 24 Sep 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
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Filed on: 24 Nov 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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