REDPATH HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/09/0925 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/06/095 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/0927 May 2009 | APPLICATION FOR STRIKING-OFF |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
22/07/0822 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0724 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/07/0414 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0314 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
15/02/0215 February 2002 | SHARES AGREEMENT OTC |
15/02/0215 February 2002 | AMENDING 882 LODGED ON 21/01/02 |
24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
21/01/0221 January 2002 | DIRECTOR RESIGNED |
21/01/0221 January 2002 | SECRETARY RESIGNED |
21/01/0221 January 2002 | S-DIV 07/12/01 |
21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/0114 December 2001 | PARTIC OF MORT/CHARGE ***** |
07/08/017 August 2001 | COMPANY NAME CHANGED HBJ 563 LIMITED CERTIFICATE ISSUED ON 07/08/01 |
10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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