RED REDEMPTION LIMITED

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RED REDEMPTION LIMITED

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Key Data

Status

Dissolved

Company No.

03979870Copy
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Incorporation date

24/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Victory House, Quayside, Chatham Maritime, Kent ME4 4QUCopy
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See on map
Latest events (Record since 24/04/2000)
dot icon27/10/2015
Final Gazette dissolved following liquidation
dot icon27/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon07/06/2015
Liquidators' statement of receipts and payments to 2015-03-16
dot icon09/04/2014
Appointment of a voluntary liquidator
dot icon30/03/2014
Administrator's progress report to 2014-03-17
dot icon16/03/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/10/2013
Administrator's progress report to 2013-09-27
dot icon12/06/2013
Result of meeting of creditors
dot icon28/05/2013
Statement of administrator's proposal
dot icon18/04/2013
Termination of appointment of Klaude Thomas as a director
dot icon10/04/2013
Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 2013-04-11
dot icon09/04/2013
Appointment of an administrator
dot icon07/01/2013
Director's details changed for Ian Roberts on 2013-01-07
dot icon13/12/2012
Termination of appointment of Tobias Stone as a director
dot icon10/12/2012
Termination of appointment of Keith Malcouronne as a director
dot icon24/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon27/01/2012
Director's details changed for Mr Keith Robert Malcouronne on 2011-12-12
dot icon27/01/2012
Appointment of Mr Tobias Ellis Stone as a director
dot icon27/01/2012
Termination of appointment of Gobion Rowlands as a director
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/09/2011
Statement of capital following an allotment of shares on 2011-09-02
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-08-24
dot icon12/06/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon12/06/2011
Director's details changed for Ian Roberts on 2011-04-24
dot icon09/06/2011
Director's details changed for Gobion Vulcan Gunnar Rowlands on 2008-02-19
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-01-22
dot icon01/03/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/02/2011
Memorandum and Articles of Association
dot icon02/02/2011
Resolutions
dot icon05/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon30/06/2010
Statement of capital following an allotment of shares on 2010-06-15
dot icon03/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon02/06/2010
Director's details changed for Ian Roberts on 2010-04-24
dot icon02/06/2010
Director's details changed for Mr Matthew John Harvey on 2010-04-24
dot icon02/06/2010
Director's details changed for Ian Roberts on 2010-04-24
dot icon02/06/2010
Director's details changed for Mr Matthew John Harvey on 2010-04-24
dot icon19/05/2010
Miscellaneous
dot icon12/05/2010
Statement of capital following an allotment of shares on 2010-04-29
dot icon18/04/2010
Statement of capital following an allotment of shares on 2010-04-07
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-18
dot icon11/03/2010
Particulars of contract relating to shares
dot icon11/03/2010
Statement of capital following an allotment of shares on 2009-07-03
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-11
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon28/01/2010
Statement of capital following an allotment of shares on 2009-12-04
dot icon28/01/2010
Statement of capital following an allotment of shares on 2010-01-12
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-12-04
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-12-04
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-11-19
dot icon06/09/2009
Ad 20/05/09\gbp si 15@1=15\gbp ic 17018/17033\
dot icon06/09/2009
Ad 15/05/09\gbp si 60@1=60\gbp ic 16958/17018\
dot icon03/09/2009
Amending 88(2)
dot icon28/06/2009
Director appointed mr keith robert malcouronne
dot icon28/06/2009
Appointment terminated secretary hannah rowlands
dot icon28/06/2009
Appointment terminated director jonathan rowlands
dot icon15/06/2009
Ad 15/05/09\gbp si 1238@1=1238\gbp ic 15720/16958\
dot icon21/05/2009
Return made up to 25/04/09; full list of members
dot icon21/05/2009
Director's change of particulars / klaude thomas / 25/04/2009
dot icon21/05/2009
Director's change of particulars / ian roberts / 25/04/2009
dot icon26/04/2009
Ad 01/07/08\gbp si 50@1=50\gbp ic 14570/14620\
dot icon22/04/2009
Ad 15/04/09\gbp si 1869@1=1869\gbp ic 12701/14570\
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/01/2009
Ad 01/07/08\gbp si 750@1=750\gbp ic 11951/12701\
dot icon23/11/2008
Ad 24/11/08\gbp si 400@1=400\gbp ic 11551/11951\
dot icon06/11/2008
Ad 05/11/08\gbp si 800@1=800\gbp ic 10751/11551\
dot icon17/08/2008
Ad 18/08/08\gbp si 200@1=200\gbp ic 10751/10951\
dot icon22/07/2008
Ad 03/07/08\gbp si 300@1=300\gbp ic 12101/12401\
dot icon02/07/2008
Ad 03/07/08\gbp si 700@1=700\gbp ic 11401/12101\
dot icon02/07/2008
Ad 03/07/08\gbp si 1800@1=1800\gbp ic 9601/11401\
dot icon01/07/2008
Ad 13/06/08\gbp si 1350@1=1350\gbp ic 8251/9601\
dot icon24/06/2008
Return made up to 25/04/08; full list of members
dot icon09/06/2008
Ad 24/04/08\gbp si 600@1=600\gbp ic 7651/8251\
dot icon04/06/2008
Director appointed klaude thomas
dot icon04/06/2008
Nc inc already adjusted 24/04/08
dot icon04/06/2008
Resolutions
dot icon11/03/2008
Ad 19/02/08\gbp si 7209@1=7209\gbp ic 442/7651\
dot icon11/03/2008
Secretary appointed hannah rowlands
dot icon11/03/2008
Appointment terminated secretary gobion rowlands
dot icon12/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon06/06/2007
Return made up to 25/04/07; full list of members
dot icon26/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/08/2006
Ad 08/08/06--------- £ si 342@1=342 £ ic 100/442
dot icon18/06/2006
Total exemption small company accounts made up to 2005-04-30
dot icon05/06/2006
Return made up to 25/04/06; full list of members
dot icon18/12/2005
New director appointed
dot icon09/06/2005
Return made up to 25/04/05; full list of members
dot icon30/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/10/2004
Return made up to 25/04/04; full list of members
dot icon18/04/2004
Return made up to 25/04/03; full list of members; amend
dot icon24/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon22/12/2003
Registered office changed on 23/12/03 from: 25 saint cross road winchester hampshire SO23 9JA
dot icon20/08/2003
Return made up to 25/04/03; full list of members
dot icon08/02/2003
New director appointed
dot icon22/01/2003
Ad 10/01/03--------- £ si 98@1=98 £ ic 2/100
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Accounts for a dormant company made up to 2002-04-30
dot icon11/11/2002
Return made up to 25/04/02; full list of members
dot icon10/11/2002
Secretary resigned
dot icon16/10/2002
Secretary's particulars changed;director's particulars changed
dot icon09/08/2002
Registered office changed on 10/08/02 from: 3 old garden house the lanterns london SW11 3AD
dot icon02/08/2002
New secretary appointed
dot icon24/07/2002
New director appointed
dot icon24/07/2002
Secretary resigned
dot icon14/06/2001
Accounts for a dormant company made up to 2001-04-30
dot icon14/06/2001
Return made up to 25/04/01; full list of members
dot icon24/05/2001
Secretary resigned
dot icon24/05/2001
New secretary appointed
dot icon02/05/2000
Director resigned
dot icon02/05/2000
New director appointed
dot icon02/05/2000
New director appointed
dot icon24/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2013
dot iconLast accounts made up to
29/04/2012View PDF

Confirmation

dot iconLast statement dated
29/04/2012
See more events →

Financial Ratios

RED REDEMPTION LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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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 REDEMPTION LIMITED

RED REDEMPTION LIMITED is a Dissolved company incorporated on 24/04/2000 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 2 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 REDEMPTION LIMITED?

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RED REDEMPTION LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 27/10/2015.

Where is RED REDEMPTION LIMITED located?

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RED REDEMPTION LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does RED REDEMPTION LIMITED do?

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RED REDEMPTION LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for RED REDEMPTION LIMITED?

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The latest filing was on 27/10/2015: Final Gazette dissolved following liquidation.