ROUGHLY RED LIMITED

Company number 02460533 · Monitor this company

Dissolved

213 filings

Date	Filing
8 May 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Feb 2013	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
23 Jan 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012	View document
26 May 2011	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM · TORONTO SQUARE TORONTO STREET · LEEDS · LS1 2HJ	View document
8 Feb 2011	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
1 Feb 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
1 Feb 2011	EXTRAORDINARY RESOLUTION TO WIND UP	View document
1 Feb 2011	STATEMENT OF AFFAIRS/4.19	View document
19 Jan 2011	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM · TORONTO SQUARE TORONTO STREET · LEEDS · LS1 2HJ	View document
11 Jan 2011	REGISTERED OFFICE CHANGED ON 11/01/2011 FROM · GRANARY BUILDING 1 CANAL WHARF · LEEDS · WEST YORKSHIRE · LS11 5BB	View document
8 Dec 2010	DIRECTOR APPOINTED SCOTT KEITH CARPENTER	View document
3 Dec 2010	SECRETARY APPOINTED GAVIN MICHAEL GEORGE	View document
3 Dec 2010	DIRECTOR APPOINTED MR GAVIN MICHAEL GEORGE	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR BAIRD GROUP LTD	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS	View document
3 Nov 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL	View document
26 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
26 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10	View document
19 Oct 2010	COMPANY NAME CHANGED RACING GREEN LIMITED · CERTIFICATE ISSUED ON 19/10/10	View document
13 Oct 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
23 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAIRD GROUP LTD / 01/06/2010	View document
12 Jan 2010	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM · SRG HOUSE · CHESTER ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1LT	View document
8 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09	View document
29 Jun 2009	DIRECTOR APPOINTED BAIRD GROUP LTD	View document
26 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RICH	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEYTE	View document
20 May 2009	SECRETARY APPOINTED MR RICHARD NEIL PAUL	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY IAN SPERRY	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR IAN SPERRY	View document
12 Mar 2009	AUDITOR'S RESIGNATION	View document
13 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	DIRECTOR APPOINTED IAN NICHOLAS SPERRY	View document
5 Jun 2008	DIRECTOR APPOINTED NICHOLAS KEYTE	View document
5 Jun 2008	DIRECTOR APPOINTED MICHAEL RICH	View document
5 Jun 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN GIPSON	View document
5 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RIVERS	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTON WOODHOUSE	View document
28 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08	View document
24 Apr 2008	DIRECTOR APPOINTED PETER LUCAS	View document
5 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07	View document
27 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
22 Jul 2007	DIRECTOR RESIGNED	View document
22 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
29 May 2007	DIRECTOR RESIGNED	View document
22 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06	View document
9 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
13 Dec 2005	COMPANY FINANCE DOCUMEN 25/11/05	View document
13 Dec 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
8 Dec 2005	MEMORANDUM OF ASSOCIATION	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	SECRETARY RESIGNED	View document
1 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
23 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
9 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
14 Jan 2004	SECRETARY RESIGNED	View document
14 Jan 2004	NEW SECRETARY APPOINTED	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
2 Sep 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04	View document
7 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	ACC. REF. DATE SHORTENED FROM 28/06/03 TO 31/03/03	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
27 Jan 2003	REGISTERED OFFICE CHANGED ON 27/01/03 FROM: · COLEGRAVE HOUSE · 70 BERNERS STREET · LONDON · W1T 3NL	View document
22 Aug 2002	FULL ACCOUNTS MADE UP TO 27/06/02	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	SECRETARY RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/06/02	View document
9 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Jul 2002	AUDITOR'S RESIGNATION	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS	View document
15 Apr 2002	S80A AUTH TO ALLOT SEC 26/03/02	View document
2 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 25/08/01	View document
5 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 26/08/00	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2000	ADOPT ARTICLES 05/10/00	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: · COLEGRAVE HOUSE · 70 BERNERS STREET · LONDON · W1P 3AE	View document
12 Sep 2000	SECRETARY RESIGNED	View document
12 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Sep 2000	FULL ACCOUNTS MADE UP TO 28/08/99	View document
25 Aug 2000	SECRETARY RESIGNED	View document
25 Aug 2000	NEW SECRETARY APPOINTED	View document
28 Jun 2000	RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 29/08/98	View document
5 Jan 2000	SECRETARY RESIGNED	View document
5 Jan 2000	NEW SECRETARY APPOINTED	View document
25 Jun 1999	RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS	View document
11 Nov 1998	FULL ACCOUNTS MADE UP TO 30/08/97	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
26 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
11 Feb 1998	FULL ACCOUNTS MADE UP TO 28/12/96	View document
26 Jan 1998	REGISTERED OFFICE CHANGED ON 26/01/98 FROM: · 214 OXFORD STREET · LONDON · W1N 9DF	View document
25 Jan 1998	NEW DIRECTOR APPOINTED	View document
25 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jan 1998	NEW SECRETARY APPOINTED	View document
23 Jan 1998	COMPANY NAME CHANGED · HEMINGWAY LIMITED · CERTIFICATE ISSUED ON 23/01/98	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
7 Oct 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS	View document
23 May 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jan 1997	DIRECTOR RESIGNED	View document
25 Jan 1997	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
9 Nov 1996	AUDITOR'S RESIGNATION	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: · 5TH FLOOR · 71 KINGSWAY · LONDON · WC2B 6ST	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	SECRETARY RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
1 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
8 Mar 1996	NEW DIRECTOR APPOINTED	View document
1 Mar 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS	View document
1 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1996	DIRECTOR RESIGNED	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 May 1995	DIRECTOR RESIGNED	View document
10 Feb 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	ADOPT MEM AND ARTS 07/06/94	View document
24 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Mar 1994	RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS	View document
24 Feb 1994	NC INC ALREADY ADJUSTED 18/01/94	View document
24 Feb 1994	￯﾿ﾽ NC 500000/1000000 · 18/01/94	View document
3 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1993	NEW DIRECTOR APPOINTED	View document
21 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
18 Mar 1993	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
12 Feb 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS	View document
27 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
15 Apr 1992	NEW DIRECTOR APPOINTED	View document
4 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
17 Feb 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
17 Feb 1992	S386 DISP APP AUDS 29/11/91	View document
21 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1991	NC INC ALREADY ADJUSTED · 04/11/91	View document
18 Nov 1991	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
18 Nov 1991	￯﾿ﾽ NC 100/500000 · 04/11	View document
1 Nov 1991	REGISTERED OFFICE CHANGED ON 01/11/91 FROM: · 1-3 COLEBROOK PLACE · LONDON · N1 8HZ	View document
5 Aug 1991	NEW DIRECTOR APPOINTED	View document
16 Jul 1991	RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS	View document
2 Jun 1991	REGISTERED OFFICE CHANGED ON 02/06/91 FROM: · 5TH FLOOR · 71 KINGSWAY · LONDON · WC2B 6ST	View document
21 May 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1990	NEW SECRETARY APPOINTED	View document
4 Dec 1990	REGISTERED OFFICE CHANGED ON 04/12/90 FROM: · 15 WIMPOLE STREET · LONDON · W1M 8AP	View document
4 Dec 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 1990	COMPANY NAME CHANGED · HOCKBRIDGE LIMITED · CERTIFICATE ISSUED ON 22/03/90	View document
27 Feb 1990	REGISTERED OFFICE CHANGED ON 27/02/90 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP	View document
27 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1990	ALTER MEM AND ARTS 15/02/90	View document
17 Jan 1990	CERTIFICATE OF INCORPORATION	View document
17 Jan 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document