RED SECURITY AND HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/03/2419 March 2024 | Registered office address changed from PO Box 4385 07205526 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-19 |
| 13/02/2413 February 2024 | Registered office address changed to PO Box 4385, 07205526 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13 |
| 11/04/2311 April 2023 | Liquidators' statement of receipts and payments to 2023-03-17 |
| 04/10/224 October 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-04 |
| 28/03/2228 March 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Appointment of a voluntary liquidator |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of affairs |
| 28/03/2228 March 2022 | Registered office address changed from 2B King Edward Street Grimsby North East Lincolnshire DN31 3JD to C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-03-28 |
| 29/11/2129 November 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-03 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 04/11/204 November 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 03/10/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072055260001 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260003 |
| 14/10/1914 October 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072055260002 |
| 10/01/1910 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1910 January 2019 | COMPANY NAME CHANGED RICHARD ELLIS LIMITED CERTIFICATE ISSUED ON 10/01/19 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&S HARDWARE LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS SUSAN LESLEY HARTLES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ANTHONY DANIEL HARTLES |
| 09/01/199 January 2019 | CESSATION OF VEANNDRA ELLIS AS A PSC |
| 09/01/199 January 2019 | CESSATION OF RICHARD SIMON COPELAND ELLIS AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVEXT FROM 29/03/2018 TO 29/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON COPELAND ELLIS / 01/03/2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON COPELAND ELLIS / 20/05/2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER |
| 15/06/1515 June 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260002 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072055260001 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON COPELAND ELLIS / 04/04/2011 |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED APR SECRETARIES LTD |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR RICHARD SIMON COPELAND ELLIS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RED SECURITY AND HARDWARE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company