RED-M GROUP LIMITED

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RED-M GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05360892

Incorporation date

09/02/2005

Size

-

Contacts

Registered address

Registered address

Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx RH12 4QDCopy
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Latest events (Record since 09/02/2005)
dot icon19/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon11/03/2010
Application to strike the company off the register
dot icon16/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon16/02/2010
Director's details changed for Stephen George Geddes on 2009-10-01
dot icon16/02/2010
Director's details changed for Neil James Clark on 2009-10-01
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/03/2009
Return made up to 10/02/09; full list of members
dot icon30/01/2009
Resolutions
dot icon18/11/2008
Appointment Terminated Director gordon ashworth
dot icon22/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/07/2008
Director appointed andrew elder
dot icon13/07/2008
Resolutions
dot icon13/07/2008
Gbp nc 820000/920000 04/07/08
dot icon07/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon29/05/2008
Return made up to 10/02/08; full list of members
dot icon14/04/2008
Director appointed paul craig
dot icon30/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/10/2007
Return made up to 10/02/07; full list of members
dot icon10/10/2007
New secretary appointed
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Secretary resigned
dot icon02/09/2007
New director appointed
dot icon02/09/2007
Director resigned
dot icon01/06/2007
Resolutions
dot icon01/06/2007
Resolutions
dot icon03/05/2007
New director appointed
dot icon14/03/2007
Registered office changed on 15/03/07 from: neptune house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH
dot icon07/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/10/2006
Director resigned
dot icon12/09/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon26/07/2006
Director resigned
dot icon05/04/2006
Return made up to 10/02/06; full list of members
dot icon08/02/2006
Secretary resigned
dot icon08/02/2006
New secretary appointed
dot icon10/01/2006
Director resigned
dot icon09/01/2006
Ad 22/12/05--------- £ si [email protected]=33757 £ ic 291059/324816
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
Director resigned
dot icon22/12/2005
Ad 12/12/05--------- £ si [email protected]=20997 £ ic 270062/291059
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon19/12/2005
Ad 12/12/05--------- £ si [email protected]=95062 £ ic 175000/270062
dot icon19/12/2005
Nc inc already adjusted 12/12/05
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon15/12/2005
Particulars of mortgage/charge
dot icon21/11/2005
Director resigned
dot icon20/07/2005
Director resigned
dot icon12/07/2005
New director appointed
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
New secretary appointed
dot icon28/06/2005
Statement of affairs
dot icon28/06/2005
Ad 27/04/05--------- £ si [email protected]=87500 £ ic 87500/175000
dot icon22/06/2005
Director resigned
dot icon12/06/2005
New secretary appointed
dot icon12/06/2005
Secretary resigned
dot icon12/06/2005
Director resigned
dot icon26/05/2005
Ad 26/04/05--------- £ si [email protected]=87499 £ ic 1/87500
dot icon24/05/2005
Secretary resigned;director resigned
dot icon24/05/2005
Director resigned
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New director appointed
dot icon17/05/2005
Nc inc already adjusted 26/04/05
dot icon17/05/2005
S-div 26/04/05
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Statement of affairs
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon10/05/2005
Particulars of mortgage/charge
dot icon09/05/2005
Particulars of mortgage/charge
dot icon09/05/2005
Particulars of mortgage/charge
dot icon09/05/2005
Particulars of mortgage/charge
dot icon03/05/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon03/05/2005
Registered office changed on 04/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon13/04/2005
Certificate of change of name
dot icon09/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RED-M GROUP LIMITED

RED-M GROUP LIMITED is an(a) Dissolved company incorporated on 09/02/2005 with the registered office located at Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx RH12 4QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED-M GROUP LIMITED?

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RED-M GROUP LIMITED is currently Dissolved. It was registered on 09/02/2005 and dissolved on 19/07/2010.

Where is RED-M GROUP LIMITED located?

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RED-M GROUP LIMITED is registered at Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx RH12 4QD.

What does RED-M GROUP LIMITED do?

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RED-M GROUP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RED-M GROUP LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.