RED FIVE LTD.

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1110 February 2011 APPLICATION FOR STRIKING-OFF

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/09

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08/04/098 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/07

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05/06/075 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/06

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: SOUTHCROFT COTHERSTONE BARNARD CASTLE COUNTY DURHAM DL12 9PJ

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27/06/0527 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/03

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04/12/034 December 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 17/04/03

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16/08/0316 August 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 41 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7RX

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21/05/0321 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 4 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AA

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22/04/9922 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/997 April 1999 Incorporation

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