REDROK EXPERIENTIAL LIMITED

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Company Documents

DateDescription
11/04/1611 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1611 April 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1611 April 2016 STATEMENT OF AFFAIRS/4.19

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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01/05/141 May 2014 03/04/14 STATEMENT OF CAPITAL GBP 150

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10/04/1410 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEOPOLD / 12/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FITZGERALD / 12/08/2013

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALED CARWYN HAVARD GRIFFITHS / 12/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 DIRECTOR APPOINTED MR JOHN JAMES FITZGERALD

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN UNITED KINGDOM

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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29/06/1229 June 2012 12/06/12 STATEMENT OF CAPITAL GBP 100

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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