RED FILE PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 03/08/203 August 2020 | PREVEXT FROM 29/02/2020 TO 31/03/2020 |
| 02/07/202 July 2020 | COMPANY NAME CHANGED MAXIMACS IMPORT AND EXPORT LTD CERTIFICATE ISSUED ON 02/07/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/04/1830 April 2018 | SECOND FILING OF TM01 FOR STEPHANUS STEBASTIAN LOMBARD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED THINKGIRAFFE CONSULTANCY LTD |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY PIERRE LOMBAARD |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LOMBARD |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS LOMBARD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR STEPHANUS SEBASTIAN LOMBARD |
| 16/03/1616 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY LEONI LOMBAARD |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O GROUND FLOOR 2 WESTCOOMBE AVENUE LONDON SW20 0RQ |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR PIERRE LOMBAARD |
| 19/12/1419 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GIDEON LOMBARD / 01/02/2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 31/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 31/01/2011 |
| 09/02/119 February 2011 | SAIL ADDRESS CHANGED FROM: UNIT 2, 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET UNITED KINGDOM |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/09/101 September 2010 | COMPANY NAME CHANGED MAXIMACS LTD CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GIDEON LOMBARD / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 05/02/2010 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR THOMAS GIDEON LOMBARD |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 27/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOMBAARD / 27/02/2008 |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 2 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 145-157 ST JOHNS LONDON EC1V 4PY |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: FLAT 2, 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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