RED FUNNEL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | APPLICATION FOR STRIKING-OFF |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580020 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580021 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580022 |
| 01/02/181 February 2018 | CESSATION OF RED FUNNEL GROUP (HOLDINGS) LIMITED AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON ACQUISITIONS LIMITED |
| 31/01/1831 January 2018 | SOLVENCY STATEMENT DATED 31/01/18 |
| 31/01/1831 January 2018 | STATEMENT BY DIRECTORS |
| 31/01/1831 January 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1831 January 2018 | REDUCE ISSUED CAPITAL 31/01/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580019 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580017 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039686580018 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580022 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580021 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580020 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CAMPBELL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER |
| 25/07/1625 July 2016 | ADOPT ARTICLES 06/07/2016 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580019 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580017 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039686580018 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR BERND SCHUMACHER |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR KEVIN ALAN GEORGE |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR PAUL RICHARD WINTER |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 16/05/0916 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED THOMAS DOCHERTY |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER |
| 27/05/0827 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY RESIGNED JOHN SHEARD |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | FIN ASSIST IN SHARE ACQ 18/10/07 DELIVERY OF DOCUMENT 18/10/07 |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | AUDITOR'S RESIGNATION |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0616 May 2006 | FIN ASSIST IN SHARE ACQ 03/05/06 RE AGREEMENT 03/05/06 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | ADOPT ARTICLES 18/01/05 NC INC ALREADY ADJUSTED 18/01/05 AUTH ALLOT OF SECURITY 18/01/05 VARY SHARE RIGHTS/NAME 18/01/05 |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 18/01/05 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/047 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS |
| 28/03/0328 March 2003 | RE SECTION 394 |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 01/07/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | � NC 22815008/22867638 16/01/02 |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 16/01/02 |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS; AMEND |
| 19/07/0119 July 2001 | � NC 1000/22815008 30/11/00 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED LINKSGOOD LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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