REDWEB SECURITY (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/109 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/109 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2010:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 04/11/094 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/10/0928 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM REDWEB SECURITY (UK) LTD APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA UNITED KINGDOM |
| 17/09/0917 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005449,00009280 |
| 20/02/0920 February 2009 | SECRETARY RESIGNED KEVIN EDWARDS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MR KEVIN JOHN EDWARDS |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY RESIGNED LAJIA PARKASH |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED IAN RODLEY |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED NIGEL TERRENCE PAYNE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED LAJIA PARKASH |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED ANTHONY STRATTON |
| 19/06/0819 June 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 19/06/0819 June 2008 | GBP NC 1000000/2000000 12/06/2008 |
| 15/05/0815 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | � NC 500000/1000000 17/0 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 17/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 09/10/069 October 2006 | S-DIV 13/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | �199,500 CAPITALISED 13/09/06 SUBDIVIDE 10P SHARES 13/09/06 AUTH ALLOT OF SECURITY 13/09/06 � NC 10000/500000 13/09/06 |
| 09/10/069 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/069 October 2006 | SUBDIVIDE 10P SHARES 13/09/06 |
| 09/10/069 October 2006 | �199,500 CAPITALISED 13/09/06 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: UNIT 2 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED OUTSIDE CONCEPTS LIMITED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 06/03/06 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | � NC 100/10000 06/12/ |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 06/12/04 |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 26 ST ASPAH BUSINESS PARK GLASCOED ROAD ST ASAPH CLWYD LL17 0LJ |
| 12/08/0412 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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