NEWCO REDPATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1411 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/141 April 2014 | APPLICATION FOR STRIKING-OFF |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLISON TRAYNOR |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARGARET TRAYNOR / 23/07/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 31/12/0831 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0818 December 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/12/0818 December 2008 | DECLARATION OF DIVIDEND 12/12/2007 |
| 18/12/0818 December 2008 | ARTICLES OF ASSOCIATION |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | OFF MARKET PURCHASES 14/06/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SHARE PURCHASE AGREEMEN 14/06/05 |
| 17/08/0517 August 2005 | £ IC 60135/60134 14/06/05 £ SR 1@1=1 |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | £ NC 67812/67813 04/02/02 |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/028 February 2002 | PRE-EMPTION ARTICLE 2.3 04/02/02 |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 04/02/02 |
| 21/01/0221 January 2002 | £ NC 1000/67812 07/12/01 |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED HBJ 572 LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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