REDMETER LIMITED

Company number 05888518 ·

Dissolved

42 filings

Date Filing
5 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · ONE STANHOPE GATE · LONDON · W1K 1AF View document
6 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
16 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2013 STATEMENT BY DIRECTORS View document
10 Sep 2013 10/09/13 STATEMENT OF CAPITAL GBP 1000 View document
10 Sep 2013 REDUCE ISSUED CAPITAL 09/09/2013 View document
10 Sep 2013 SOLVENCY STATEMENT DATED 09/09/13 View document
23 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
12 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 · 3 pages View document
12 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GARY MAY View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GARY MAY View document
4 Oct 2010 DIRECTOR APPOINTED MR BLAIR JOHN THOMPSON View document
4 Oct 2010 SECRETARY APPOINTED MR THOMAS ANDREW MITCHELL View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Jan 2010 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
28 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MAY / 17/09/2008 View document
17 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MAY / 17/09/2008 View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
2 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 6 CHESTERFIELD GARDENS LONDON W1J 5BQ View document
3 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document