REDPATH (UK) LIMITED

Company number 04153087 ·

Dissolved

60 filings

Date Filing
12 Jun 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Mar 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
23 Nov 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009 View document
27 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009 View document
1 Nov 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008 View document
27 May 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008 View document
1 Jun 2007 APPOINTMENT OF LIQUIDATOR View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
11 May 2007 EX.RES. "IN SPECIE" View document
11 May 2007 ORD.RES. "BOOKS,RECORDS.ETC" View document
11 May 2007 DECLARATION OF SOLVENCY View document
11 May 2007 SPECIAL RESOLUTION TO WIND UP View document
9 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: TATE & LYLE PLC, SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ View document
9 May 2007 DIRECTOR RESIGNED View document
9 May 2007 DIRECTOR RESIGNED View document
13 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2006 NC INC ALREADY ADJUSTED 31/03/06 View document
25 Apr 2006 MEMORANDUM OF ASSOCIATION View document
25 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2006 £ NC 1000000/31000000 31/ View document
6 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
20 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
6 Dec 2003 NEW DIRECTOR APPOINTED View document
6 Dec 2003 DIRECTOR RESIGNED View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 AUDITOR'S RESIGNATION View document
26 Feb 2003 363S · 8 pages View document
26 Feb 2003 363S · 8 pages View document
26 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
7 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Mar 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
1 Mar 2002 363A · 7 pages View document
1 Mar 2002 363A · 7 pages View document
19 Feb 2002 SHARES AGREEMENT OTC View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 288A · 2 pages View document
9 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 288A · 2 pages View document
1 Mar 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
1 Mar 2001 NC INC ALREADY ADJUSTED 14/02/01 View document
1 Mar 2001 £ NC 1000/1000000 16/0 View document
1 Mar 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01 View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 DIRECTOR RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
2 Feb 2001 Incorporation View document
2 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document