RED SQUARE SERVICES LIMITED

Company number 04922470 ·

Dissolved

45 filings

Date Filing
26 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013 View document
19 Apr 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
21 Feb 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
21 Feb 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00009561 View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM UNIT 3 HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH UNITED KINGDOM View document
21 Dec 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Dec 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 26-27 ELDER PLACE BRIGHTON EAST SUSSEX BN1 4GF View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
9 Oct 2008 APPOINTMENT TERMINATED SECRETARY COLLEEN O'BEIRNE View document
9 Oct 2008 SECRETARY APPOINTED KAREN BURGESS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 May 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 186 SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AL View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 SECRETARY RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
20 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
23 Apr 2004 DIRECTOR RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 186 SACKVILLE ROAD HOVE EAST SUSSEX BN3 7AL View document
21 Nov 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: G OFFICE CHANGED 21/11/03 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF View document
14 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2003 DIRECTOR RESIGNED View document
12 Nov 2003 SECRETARY RESIGNED View document
6 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document