RED SECURITY LIMITED

Company Documents

DateDescription
02/04/132 April 2013 STRUCK OFF AND DISSOLVED

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18/12/1218 December 2012 FIRST GAZETTE

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20/09/1120 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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29/05/1129 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/09/1017 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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09/09/099 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
UNIT 6 BROOK STREET MILL
BROOK STREET
MACCLESFIELD
CHESHIRE
SK11 7AW

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11/09/0811 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/08/084 August 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CHATBURN / 01/05/2006

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07/07/087 July 2008 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
UNIT 6 BROOK STREET MILL BROOK STREET
MACCLESFIELD
CHESHIRE
SK11 7AW

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25/02/0825 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
MAYBIRD CENTRE
BIRMINGHAM ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0AZ

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/10/0618 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/10/0521 October 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/11/044 November 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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07/06/037 June 2003 SECRETARY RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/08/0221 August 2002 Incorporation

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