RED CHANNEL LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 APPLICATION FOR STRIKING-OFF

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST DONALD CLAY / 01/06/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY CLAY / 01/06/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY CLAY / 01/06/2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM SPILSTEAD OAST STREAM LANE, SEDLESCOMBE BATTLE EAST SUSSEX TN33 0PB

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/09/1024 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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09/01/109 January 2010 31/01/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENSLEY

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/01/08 TOTAL EXEMPTION FULL

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/09/0728 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/09/0618 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/09/051 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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09/09/049 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/09/033 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/09/015 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 SECRETARY RESIGNED

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05/10/005 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 DOWNGATE OASTHOUSE SILVERDEN LANE SANDHURST KENT TN18 5NU

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18/10/9918 October 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/10/989 October 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 DONNGATE LODGE SILVERDEN LANE SANDHURST KENT TN18 5NU

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11/09/9711 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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20/09/9620 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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31/08/9431 August 1994

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31/08/9431 August 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994 REGISTERED OFFICE CHANGED ON 08/05/94 FROM: G OFFICE CHANGED 08/05/94 2 GARNER STREET LONDON E.2.

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/10/9315 October 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 DIRECTOR'S PARTICULARS CHANGED

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15/10/9315 October 1993

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30/11/9230 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9222 September 1992 DIRECTOR RESIGNED

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/09/9222 September 1992

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22/09/9222 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/07/9227 July 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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11/12/9111 December 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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11/12/9111 December 1991

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28/01/9128 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/10/9025 October 1990 NEW DIRECTOR APPOINTED

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23/08/9023 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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