CompaniesInTheUK

SURFACE RED LIMITED

Company number 06154818 ·

Dissolved

93 filings

Date Filing
30 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
30 Aug 2023 Final Gazette dissolved following liquidation View document
30 May 2023 Return of final meeting in a members' voluntary winding up · 150 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS View document
5 Mar 2020 DIRECTOR APPOINTED MR MARK BILTZ ELSER View document
28 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View document
24 Jun 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
24 Jun 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
14 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LTD View document
14 Mar 2019 CESSATION OF BRF INVICTA AS A PSC View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Dec 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
30 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
4 Jan 2018 31/12/16 AUDIT EXEMPTION SUBSIDIARY View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
29 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
29 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
6 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
6 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
6 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
6 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
4 Jan 2017 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
4 Jan 2017 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
29 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
29 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
23 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
20 Sep 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View document
20 Sep 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
20 Sep 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
20 Sep 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
20 Sep 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View document
12 Aug 2016 SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
2 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOSE STREET LONDON EC1M 6AA View document
2 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG View document
9 Mar 2016 DIRECTOR APPOINTED ROBERTO BANFI View document
9 Mar 2016 DIRECTOR APPOINTED DR COLIN NORTON View document
9 Mar 2016 SECRETARY APPOINTED COLIN NORTON View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
21 Feb 2013 03/05/11 STATEMENT OF CAPITAL GBP 300 View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 ACQUIRE ENTIRE ORD SHARE CAP OF UNIVERSAL MEATS (HOLLAND) LTD AND FENTEK LTD 03/05/2011 View document
21 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
12 Mar 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 DIRECTOR RESIGNED View document
28 Apr 2007 SECRETARY RESIGNED View document
28 Apr 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
12 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document