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REDLION SERVICES LIMITED

Company number 01714456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 19 April 2015
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
22 Oct 2013 AD01 Registered office address changed from St Georges House 6 Yattendon Road Horley Surrey RH6 7BS England on 22 October 2013
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
09 May 2012 4.20 Statement of affairs with form 4.19
09 May 2012 600 Appointment of a voluntary liquidator
09 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2012 TM01 Termination of appointment of Trevor Stacey as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100
15 Apr 2011 AP01 Appointment of Mr Trevor Stacey as a director
01 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
22 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 AD01 Registered office address changed from Unit 6 Rutherford Way Ind Estate Rutherford Way Crawley West Sussex RH10 9LN on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Susan Patricia Haynes on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Michael Arthur Haynes on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Susan Jane List on 4 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 288a Director appointed susan jane list