RED SOUND SYSTEMS LIMITED

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DateDescription
26/11/1926 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1929 August 2019 APPLICATION FOR STRIKING-OFF

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH

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30/07/1930 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA THOMPSON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/03/199 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/03/1825 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND THOMPSON / 23/01/2011

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA THOMPSON / 23/01/2011

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22/02/1122 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FRENCH / 20/01/2010

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29/04/1029 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/03/099 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM FARM VIEW HEATH ROAD BRADFIELD MANNINGTREE ESSEX CO11 2XD

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25/01/0825 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/01/0730 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/02/062 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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24/05/0524 May 2005 30/09/03 ABSTRACTS AND PAYMENTS

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24/05/0524 May 2005 30/09/04 ABSTRACTS AND PAYMENTS

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24/05/0524 May 2005 12/05/05 ABSTRACTS AND PAYMENTS

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16/05/0516 May 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 30/09/04 ABSTRACTS AND PAYMENTS

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 16 THE LARCHLANDS PENN BUCKINGHAMSHIRE HP10 8AB

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02/02/042 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/12/0310 December 2003 30/09/03 ABSTRACTS AND PAYMENTS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/02/033 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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15/08/0215 August 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: BOURNE HOUSE CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AR

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22/04/9922 April 1999 SECRETARY'S PARTICULARS CHANGED

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22/04/9922 April 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: CHANCERY COURT BUSINESS CENTRE LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 £ NC 51000/101000 10/02

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18/02/9818 February 1998 ALTER MEM AND ARTS 10/02/98

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18/02/9818 February 1998 NC INC ALREADY ADJUSTED 10/02/98

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20/01/9820 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97

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20/01/9820 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9820 January 1998 £ NC 20100/51000 31/12/97

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20/01/9820 January 1998 ALTER MEM AND ARTS 31/12/97

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 1 FIR TREE COTTAGE BURCHETTS GREEN MAIDENHEAD BERKSHIRE SL6 6QZ

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 ALTER MEM AND ARTS 24/02/97

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22/04/9722 April 1997 £ NC 100/20100 24/02/97

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22/04/9722 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9722 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97

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24/02/9724 February 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 COMPANY NAME CHANGED QUITE RIGHT LIMITED CERTIFICATE ISSUED ON 30/09/96

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17/09/9617 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKS SL7 3AB

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 SECRETARY RESIGNED

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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23/01/9623 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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