REDIRACK LIMITED
Company number 04930523 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Feb 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2015 | View document |
| 21 Jan 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 19 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2014 | View document |
| 1 Apr 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 25 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Mar 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 18 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · WHARF ROAD · KILNHURST · MEXBOROUGH · SOUTH YORKSHIRE · S64 5SU | View document |
| 27 Jan 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 9 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARGUE | View document |
| 14 Nov 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR RAYMOND MICHAEL PHELAN | View document |
| 17 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FORSYTHE / 01/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FORSYTHE / 01/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES DARGUE | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR ANDREW MARK FORSYTHE | View document |
| 23 Feb 2010 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FORSYTHE / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLDEN / 01/10/2009 | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CULLING / 01/10/2009 | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | SECRETARY'S PARTICULARS ANDREW FORSYTHE | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 6 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2007 | AUD RES ACC NEW AUD APT 19/07/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2006 | � IC 150000/112500 26/10/05 � SR 37500@1=37500 | View document |
| 15 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: BLUEWRACK LIMITED WHARF ROAD KILNHURST MEXBROUGH SOUTH YORKSHIRE S64 5SU | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | NC INC ALREADY ADJUSTED 15/03/04 | View document |
| 25 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2004 | � NC 1000/150000 15/03 | View document |
| 23 Mar 2004 | COMPANY NAME CHANGED BLUEWRACK LIMITED CERTIFICATE ISSUED ON 23/03/04; RESOLUTION PASSED ON 15/03/04 | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | COMPANY NAME CHANGED BROOMCO (3311) LIMITED CERTIFICATE ISSUED ON 30/12/03; RESOLUTION PASSED ON 23/12/03 | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |