REDWEB SECURITY (UK) LIMITED
Company number 04832392 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page | View document |
| 9 Sep 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 29 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2010:LIQ. CASE NO.1 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH · 2 pages | View document |
| 4 Nov 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Oct 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 20 Sep 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 | View document |
| 17 Sep 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005449,00009280 | View document |
| 20 Feb 2009 | SECRETARY RESIGNED KEVIN EDWARDS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA | View document |
| 19 Dec 2008 | SECRETARY APPOINTED MR KEVIN JOHN EDWARDS | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | SECRETARY RESIGNED LAJIA PARKASH | View document |
| 24 Jun 2008 | DIRECTOR RESIGNED IAN RODLEY | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED NIGEL TERRENCE PAYNE | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD | View document |
| 24 Jun 2008 | DIRECTOR RESIGNED LAJIA PARKASH | View document |
| 24 Jun 2008 | DIRECTOR RESIGNED ANTHONY STRATTON | View document |
| 19 Jun 2008 | NC INC ALREADY ADJUSTED 12/06/08 | View document |
| 19 Jun 2008 | GBP NC 1000000/2000000 12/06/2008 | View document |
| 15 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD | View document |
| 4 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | � NC 500000/1000000 17/0 | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 17/07/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | NC INC ALREADY ADJUSTED 13/09/06 | View document |
| 9 Oct 2006 | S-DIV 13/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 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 | View document |
| 9 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2006 | SUBDIVIDE 10P SHARES 13/09/06 | View document |
| 9 Oct 2006 | �199,500 CAPITALISED 13/09/06 | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | 287 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: UNIT 2 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ | View document |
| 28 Mar 2006 | COMPANY NAME CHANGED OUTSIDE CONCEPTS LIMITED CERTIFICATE ISSUED ON 28/03/06; RESOLUTION PASSED ON 06/03/06 | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | � NC 100/10000 06/12/ | View document |
| 18 Jan 2005 | NC INC ALREADY ADJUSTED 06/12/04 | View document |
| 7 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 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 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |