RED-M GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CLARK / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GEDDES / 01/10/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | INTERESTED DIRECTORS 10/12/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON ASHWORTH |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ANDREW ELDER |
| 14/07/0814 July 2008 | GBP NC 820000/920000 04/07/08 |
| 14/07/0814 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL CRAIG |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 NEPTUNE HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0HH |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 12/12/05 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | SHARES AGREEMENT OTC |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SHARES AGREEMENT OTC |
| 18/05/0518 May 2005 | S-DIV 26/04/05 |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | � NC 1000/400000 26/04 |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
| 18/05/0518 May 2005 | APPROVE APPENDIX 27/04/05 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED BROOMCO (3720) LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | Incorporation |
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