REDTHORNE SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN SLATTER |
| 10/03/1110 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 10/03/1110 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 10/03/1110 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIBBETTS |
| 23/07/1023 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 31/07/0931 July 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009 |
| 17/11/0817 November 2008 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN |
| 03/07/083 July 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/06/0817 June 2008 | RES02 |
| 16/06/0816 June 2008 | ORDER OF COURT - RESTORATION |
| 05/02/085 February 2008 | STRUCK OFF AND DISSOLVED |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 06/07/066 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/09/992 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: FOUR OAKS HOUSE ST KENELMS ROAD ROMSLEY HALESOWEN WEST MIDLANDS B62 0NE |
| 20/07/9720 July 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9611 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9611 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 11 HIGH STREE BEWDLEY WORCESTERSHIRE DY12 2DH |
| 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 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED ROBIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/05/94 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 10/05/94 |
| 08/04/948 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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