REDUNDANTCOTHREE LTD
Company Documents
Date | Description |
---|---|
03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
11/06/2411 June 2024 | Application to strike the company off the register |
11/01/2411 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
08/01/248 January 2024 | Certificate of change of name |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
10/01/2310 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
11/01/2211 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 2 BIRCH HOUSE BRAMBLESIDE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QQ |
05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY LEE TUCKER |
05/01/175 January 2017 | SECRETARY APPOINTED MRS ATTILIA NATALIA PAGE |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN PAGE / 05/11/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NN |
27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE FRANCIS TUCKER / 01/06/2010 |
20/01/1120 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/01/0914 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 1 ACORN HOUSE THE BROYLE RINGMER EAST SUSSEX BN8 5NW |
27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/01/0816 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/01/0724 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/06/0527 June 2005 | COMPANY NAME CHANGED NYXOR LIMITED CERTIFICATE ISSUED ON 27/06/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | COMPANY NAME CHANGED LABTECH (UK) LIMITED CERTIFICATE ISSUED ON 10/01/05 |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
10/02/0310 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
24/01/0224 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/01/0112 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/02/0016 February 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
24/04/9924 April 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
09/02/999 February 1999 | DIRECTOR RESIGNED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: UNIT 17A OAKS FARM ESTATE BLACKBOYS ROAD, FRAMFIELD UCKFIELD EAST SUSSEX TN22 5PN |
16/07/9816 July 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED |
09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/01/986 January 1998 | COMPANY NAME CHANGED BIOLITE LTD CERTIFICATE ISSUED ON 07/01/98 |
29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: WOODSIDE COTTAGE EASONS GREEN UCKFIELD EAST SUSSEX TN22 5RE |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/04/978 April 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: WOODSIDE EASONS GREEN., UCKFIELD, EAST SUSSEX, TN22 5RE. |
16/02/9616 February 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/02/9515 February 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/05/9417 May 1994 | COMPANY NAME CHANGED MOONSET LIMITED CERTIFICATE ISSUED ON 18/05/94 |
17/05/9417 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/94 |
14/01/9414 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 |
25/01/9325 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 29/10/91 |
10/02/9210 February 1992 | £ NC 100/1000 29/10/91 |
23/01/9223 January 1992 | RETURN MADE UP TO 23/12/91; CHANGE OF MEMBERS |
28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | SECRETARY'S PARTICULARS CHANGED |
28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/908 February 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 24 BROADWAY SHEERNESS KENT ME12 1AF |
31/05/8931 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | SECRETARY RESIGNED |
04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 01/11 TO 31/12 |
26/08/8826 August 1988 | WD 02/08/88 AD 28/06/88--------- £ SI 98@1=98 £ IC 2/100 |
05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/07/8812 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/02/8829 February 1988 | NEW SECRETARY APPOINTED |
29/02/8829 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 7 MILLER HOUSE ANNERLEY VALE CRYSTAL PALACE LONDON SE19 2AQ |
14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
14/10/8714 October 1987 | ALTER MEM AND ARTS 300887 |
17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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