REDLAKE PROJECTS LIMITED

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Company Documents

DateDescription
17/01/1417 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
37 WARREN STREET
LONDON
W1T 6AD
UK

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28/11/1228 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1228 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1228 November 2012 STATEMENT OF AFFAIRS/4.19

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09/10/129 October 2012 Annual return made up to 23 June 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMPSON / 24/06/2010

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/03/1019 March 2010 DIRECTOR APPOINTED DANIEL THOMPSON

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARVEY / 26/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA HARVEY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARVEY / 26/11/2009

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22/09/0922 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR AND SECRETARY APPOINTED FIONA HARVEY

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 16 BONNER HILL ROAD KINGSTON UPON THAMES SURREY KT1 3HE

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES KEITH

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM DUNSFORD HOUSE UFFCOTT SWINDON WILTSHIRE SN4 9NB

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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