REDHILL ANALYSTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1721 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1721 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 14/02/1714 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2017 |
| 15/09/1615 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/08/1615 August 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM UNIT 1 DEAN HOUSE FARM CHURCH ROAD NEWDIGATE DORKING SURREY RH5 5DL |
| 02/08/162 August 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/08/161 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029623750010 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029623750011 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED BRIAN MICHAEL ROBINSON |
| 15/04/1515 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MATT GRIGGS |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM WALSH |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | ADOPT ARTICLES 13/06/2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP |
| 13/06/1413 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 23/05/1423 May 2014 | SECTION 519 |
| 20/05/1420 May 2014 | AUDITOR'S RESIGNATION |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE CHARLES CARTER / 21/01/2014 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NUTLEY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DR LEE CHARLES CARTER |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MATT GRIGGS |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GRIGGS / 22/01/2014 |
| 13/01/1413 January 2014 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/01/1410 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029623750009 |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVERDELL PLC |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 1 DEAN HOUSE FARM CHURCH ROAD NEWDIGATE DORKING SURREY RH5 5DL |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MOON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DR CARTER |
| 18/11/1318 November 2013 | CORPORATE DIRECTOR APPOINTED SILVERDELL PLC |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATT GRIGGS |
| 09/10/139 October 2013 | ALTER ARTICLES 08/08/2013 |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 19/09/1319 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029623750008 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 28/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK JOHNSON / 28/03/2013 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD HARRISON NUTLEY / 24/08/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK JOHNSON / 24/08/2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ANTHONY GREEN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED DR LEE CHARLES CARTER |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GRIGGS / 22/06/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GRIGGS / 22/06/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIDDINGS / 22/06/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MOON / 22/06/2011 |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR SEAN EDWARD HARRISON NUTLEY |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED IAN RODERICK JOHNSON |
| 11/10/1011 October 2010 | FACILITIES AGREEMENT 30/09/2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/103 September 2010 | AUD STATEMENT |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED KIERAN MOON |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SMITH |
| 02/08/102 August 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARCE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR MATT GRIGGS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEE STENHOUSE |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARCE / 01/08/2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | FACILITIES AGREEMENT 14/05/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED LEE STENHOUSE |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED DANIEL ROEBUCK |
| 28/12/0828 December 2008 | DIRECTOR RESIGNED CHRISTOPHER SIMS |
| 28/12/0828 December 2008 | DIRECTOR RESIGNED ROBERT BLACKBURN |
| 23/12/0823 December 2008 | SECRETARY APPOINTED CHRISTOPHER JOHN PEARCE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED BRIAN GIDDINGS |
| 17/12/0817 December 2008 | Appointment Terminate, Director And Secretary Malcolm Kenneth Finney Logged Form |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 09/01/079 January 2007 | MAKING OF COMPR PAYMENT 20/12/06 |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/079 January 2007 | MAKING OF COMPR PAYMENT 20/12/06 FIN ASSIST IN SHARE ACQ 20/12/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 4A LIBERTY COURT 101-103 BELL STREET REIGATE SURREY RH2 7JB |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: LYN HOUSE IVY MILL LANE GODSTONE SURREY RH9 8NR |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/00 |
| 21/03/0021 March 2000 | � NC 100/100000 22/02/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 22/02/00 |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/04/96 |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: G OFFICE CHANGED 28/03/96 CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 30/08/9530 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 10/04/9510 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED CRAYREALM LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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