REDCLIFF CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 28/06/1128 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THYMETEP LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUTXI LIMITED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 17/06/1017 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 29/07/0929 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 7 BANNER CROFT WHITBOURNE WORCESTER WR6 5SA |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 01/05/021 May 2002 | Incorporation |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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