REDMORE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 6 CONNAUGHT HOUSE MOUNT ROW LONDON W1K 3RA UNITED KINGDOM |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HODGSON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM BEN-ISRAEL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR YORAM JAKOB BEN-ISRAEL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR YORAM JAKOB BEN-ISRAEL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YORAM BEN ISRAEL |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR FRANK HODGSON |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 24 SOUTH AUDLEY STREET LONDON W1K 2PA UNITED KINGDOM |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HODGSON |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MAYFAIR CHAMBERS 7 BROADBENT STREET MAYFAIR LONDON W1K 3EF |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HODGSON / 01/01/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM BEN ISRAEL / 01/01/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS GAYNOR REBECCA COURTNEY / 01/01/2011 |
| 05/05/115 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY GAYNOR COURTNEY |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/1024 November 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED GAYNOR COURTNEY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LTD |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED YORAM BEN ISRAEL |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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