REDEHAM DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/04/148 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 |
26/02/1326 February 2013 | DECLARATION OF SOLVENCY |
26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM REDEHAM HALL 137 REDEHALL ROAD BURSTOW SURREY RH6 9RJ |
26/02/1326 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/02/1326 February 2013 | SPECIAL RESOLUTION TO WIND UP |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/06/1229 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR ROBERT KELL |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELL |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR ROBERT KELL |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAILEY |
27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
03/08/093 August 2009 | SECRETARY APPOINTED TRACEY DENISE BAILEY |
28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY GERRARD MANGAN |
19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 12/12/2008 |
19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRARD MANGAN / 12/12/2008 |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
22/01/0922 January 2009 | ADOPT ARTICLES 16/01/2009 |
20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/12/0817 December 2008 | SECRETARY APPOINTED GARRARD MICHAEL MANGAN |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HICKEY |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HICKEY |
28/08/0828 August 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 |
13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
18/01/0818 January 2008 | COMPANY NAME CHANGED TILMORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/01/08 |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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