RED2GREEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/07/2131 July 2021 | Return of final meeting in a members' voluntary winding up |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 24 HIGH VIEW HITCHIN HERTFORDSHIRE SG5 2HL |
| 18/08/2018 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/2018 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/2018 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 30/07/2030 July 2020 | PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 17/03/2017 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER NORMAN THOMAS / 14/06/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE THOMAS / 14/06/2018 |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLARE THOMAS |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORMAN THOMAS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 103 HIGH ROAD, SHILLINGTON HITCHIN HERTFORDSHIRE SG5 3LT |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE THOMAS / 25/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN THOMAS / 25/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER NORMAN THOMAS / 25/07/2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN THOMAS / 01/07/2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MRS ELIZABETH CLARE THOMAS |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN THOMAS / 01/07/2010 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THOMAS / 24/11/2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THOMAS / 24/11/2008 |
| 13/05/0813 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 18 ST JOHNS ROAD HITCHIN HERTFORDSHIRE SG4 9JP |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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