OUTSTANDING RED SECTION LIMITED

Company Documents

DateDescription
23/12/1323 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1323 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
40 GREAT JAMES STREET
LONDON
WC1N 3HB

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11/04/1311 April 2013 DECLARATION OF SOLVENCY

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
10 OVERCLIFFE
GRAVESEND
KENT
DA11 0EF

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26/03/1326 March 2013 SPECIAL RESOLUTION TO WIND UP

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26/03/1326 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1316 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/01/1311 January 2013 Annual return made up to 9 September 2012 with full list of shareholders

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16/10/1216 October 2012 COMPANY NAME CHANGED OVERCLIFFE COMPANY SERVICES LIMITED
CERTIFICATE ISSUED ON 16/10/12

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16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN CAROLINE CLAPSON / 09/09/2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY UNICORN NOMINEES LIMITED

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12/01/1012 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAPSON / 09/09/2009

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 SECRETARY'S PARTICULARS CHANGED

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14/10/0214 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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09/09/029 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/09/029 September 2002 Incorporation

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