RED REDEMPTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1431 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2014 |
| 17/03/1417 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 29/10/1329 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 |
| 13/06/1313 June 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 29/05/1329 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAUDE THOMAS |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 10/04/1310 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 07/01/2013 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS STONE |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MALCOURONNE |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 28/01/1228 January 2012 | DIRECTOR APPOINTED MR TOBIAS ELLIS STONE |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GOBION ROWLANDS |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 12/12/2011 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 24/04/2011 |
| 13/06/1113 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GOBION VULCAN GUNNAR ROWLANDS / 19/02/2008 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | ALTER ARTICLES 14/01/2011 |
| 03/02/113 February 2011 | ARTICLES OF ASSOCIATION |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARVEY / 24/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 24/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARVEY / 24/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 24/04/2010 |
| 20/05/1020 May 2010 | AMENDING FORM 882 DATED 15/05/09 |
| 12/03/1012 March 2010 | 03/07/09 STATEMENT OF CAPITAL GBP 18867 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR KEITH ROBERT MALCOURONNE |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY HANNAH ROWLANDS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROWLANDS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUDE THOMAS / 25/04/2009 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 25/04/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED KLAUDE THOMAS |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 24/04/08 |
| 05/06/085 June 2008 | GBP NC 10000/20000 24/04/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY GOBION ROWLANDS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED HANNAH ROWLANDS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS; AMEND |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 25 SAINT CROSS ROAD WINCHESTER HAMPSHIRE SO23 9JA |
| 21/08/0321 August 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 3 OLD GARDEN HOUSE THE LANTERNS LONDON SW11 3AD |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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