REDTRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1423 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1323 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/10/1231 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012 |
| 23/10/1223 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/09/123 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/06/1221 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/06/127 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG UNITED KINGDOM |
| 04/05/124 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008627,00008761 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWDESWELL |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 30/01/1230 January 2012 | SHARE RIGHTS OFFER 15/09/2011 |
| 30/01/1230 January 2012 | CONSOLIDATION 15/09/11 |
| 30/01/1230 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON FERRARI |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODLAND |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON FERRARI |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SHEPSTONE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PETER ROBERT DOWDESWELL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR CARL BARRY SMITH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DITCHBURN |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUNLEY |
| 05/02/105 February 2010 | 31/10/08 STATEMENT OF CAPITAL GBP 404625.36 |
| 05/02/105 February 2010 | 30/10/08 STATEMENT OF CAPITAL GBP 404625.36 |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER DITCHBURN / 23/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PITCHER / 23/10/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR ROBERT JOHN SUNLEY |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 190 STRAND LONDON WC2R 1JN |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | COMPANY BUSINESS 06/10/06 |
| 17/10/0617 October 2006 | ARTICLES OF ASSOCIATION |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SHARES AGREEMENT OTC |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | S-DIV 25/07/05 |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/053 August 2005 | RE SUBDIV & ACQUISITION 25/07/05 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | ALLOT SHARES 18/04/05 |
| 06/05/056 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/056 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 06/05/056 May 2005 | � NC 100000/500000 18/04 |
| 14/02/0514 February 2005 | SHARES AGREEMENT OTC |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED RED TRAY LIMITED CERTIFICATE ISSUED ON 14/02/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 30/07/0430 July 2004 | � NC 10000/100000 07/07 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | COMPANY NAME CHANGED KNOWLEDGE CENTRE LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 22/01/9722 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED LAWGRA (NO.324) LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9523 October 1995 | Incorporation |
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