RED SOUND SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/11/1926 November 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
10/09/1910 September 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
29/08/1929 August 2019	APPLICATION FOR STRIKING-OFF View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH View Document
30/07/1930 July 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, SECRETARY AMANDA THOMPSON View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
09/03/199 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
25/03/1825 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
29/03/1729 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
23/03/1623 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
15/02/1615 February 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
24/03/1524 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
23/01/1523 January 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
17/03/1417 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
03/02/143 February 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
27/03/1327 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
26/02/1326 February 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
21/03/1221 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
07/03/127 March 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
22/02/1122 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND THOMPSON / 23/01/2011 View Document
22/02/1122 February 2011	SECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMPSON / 23/01/2011 View Document
22/02/1122 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FRENCH / 20/01/2010 View Document
29/04/1029 April 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
23/03/0923 March 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
09/03/099 March 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM FARM VIEW HEATH ROAD BRADFIELD MANNINGTREE ESSEX CO11 2XD View Document
25/01/0825 January 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
09/05/079 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
30/01/0730 January 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
02/02/062 February 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View Document
24/05/0524 May 2005	30/09/03 ABSTRACTS AND PAYMENTS View Document
24/05/0524 May 2005	30/09/04 ABSTRACTS AND PAYMENTS View Document
24/05/0524 May 2005	12/05/05 ABSTRACTS AND PAYMENTS View Document

16/05/0516 May 2005	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	30/09/04 ABSTRACTS AND PAYMENTS View Document
23/07/0423 July 2004	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 16 THE LARCHLANDS PENN BUCKINGHAMSHIRE HP10 8AB View Document
02/02/042 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/12/0310 December 2003	30/09/03 ABSTRACTS AND PAYMENTS View Document
06/05/036 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
03/02/033 February 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
15/08/0215 August 2002	DIRECTOR RESIGNED View Document
21/02/0221 February 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View Document
30/01/0230 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
03/05/013 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
31/03/0131 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0116 February 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View Document
30/01/0030 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
22/04/9922 April 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: BOURNE HOUSE CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AR View Document
22/04/9922 April 1999	SECRETARY'S PARTICULARS CHANGED View Document
22/04/9922 April 1999	RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View Document
25/03/9925 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
19/03/9919 March 1999	REGISTERED OFFICE CHANGED ON 19/03/99 FROM: CHANCERY COURT BUSINESS CENTRE LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE View Document
03/09/983 September 1998	NEW DIRECTOR APPOINTED View Document
16/03/9816 March 1998	RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View Document
18/02/9818 February 1998	£ NC 51000/101000 10/02 View Document
18/02/9818 February 1998	ALTER MEM AND ARTS 10/02/98 View Document
18/02/9818 February 1998	NC INC ALREADY ADJUSTED 10/02/98 View Document
20/01/9820 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View Document
20/01/9820 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/9820 January 1998	£ NC 20100/51000 31/12/97 View Document
20/01/9820 January 1998	ALTER MEM AND ARTS 31/12/97 View Document
23/12/9723 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
02/09/972 September 1997	REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 1 FIR TREE COTTAGE BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 6QZ View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
22/04/9722 April 1997	ALTER MEM AND ARTS 24/02/97 View Document
22/04/9722 April 1997	£ NC 100/20100 24/02/97 View Document
22/04/9722 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/04/9722 April 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 View Document
24/02/9724 February 1997	RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View Document
27/09/9627 September 1996	COMPANY NAME CHANGED QUITE RIGHT LIMITED CERTIFICATE ISSUED ON 30/09/96 View Document
17/09/9617 September 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
08/05/968 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	NEW SECRETARY APPOINTED View Document
08/05/968 May 1996	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKS SL7 3AB View Document
07/05/967 May 1996	DIRECTOR RESIGNED View Document
07/05/967 May 1996	SECRETARY RESIGNED View Document
07/05/967 May 1996	REGISTERED OFFICE CHANGED ON 07/05/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View Document
23/01/9623 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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