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REDHORN A/V LTD

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REDHORN A/V LTD

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Key Data

Status

Dissolved

Company No.

04078806

Incorporation date

26/09/2000

Size

-

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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See on map
Latest events (Record since 26/09/2000)
dot icon24/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/06/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon16/05/2011
Registered office address changed from 111a George Lane South Woodford London E18 1AN on 2011-05-17
View PDF (2 pages)
dot icon16/05/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon16/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/05/2011
Resolutions
View PDF (1 pages)
dot icon09/02/2011
Termination of appointment of Lorna Donaldson as a secretary
View PDF (1 pages)
dot icon09/02/2011
Termination of appointment of Lorna Donaldson as a director
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Director's details changed for William Donaldson on 2010-09-27
View PDF (2 pages)
dot icon26/10/2010
Secretary's details changed for Lorna Allison Donaldson on 2010-09-27
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Lorna Allison Donaldson on 2010-09-27
View PDF (2 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon29/09/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon09/11/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon08/10/2007
Return made up to 27/09/07; no change of members
View PDF (7 pages)
dot icon30/09/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon16/10/2006
Return made up to 27/09/06; full list of members
View PDF (8 pages)
dot icon16/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon02/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon04/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon10/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon05/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon03/10/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon03/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon25/09/2001
Return made up to 27/09/01; full list of members
View PDF (6 pages)
dot icon25/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon30/11/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2000
Secretary resigned
View PDF (1 pages)
dot icon19/10/2000
Director resigned
View PDF (1 pages)
dot icon19/10/2000
New secretary appointed
View PDF (2 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
Ad 28/09/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/09/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donaldson, William
Director
26/09/2000 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/09/2000 - 26/09/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/09/2000 - 26/09/2000
67500
Donaldson, Lorna Alison
Secretary
26/09/2000 - 30/01/2011
-
Donaldson, Lorna Alison
Director
26/09/2000 - 30/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REDHORN A/V LTD

REDHORN A/V LTD is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDHORN A/V LTD?

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REDHORN A/V LTD is currently Dissolved. It was registered on 26/09/2000 and dissolved on 24/09/2012.

Where is REDHORN A/V LTD located?

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REDHORN A/V LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does REDHORN A/V LTD do?

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REDHORN A/V LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for REDHORN A/V LTD?

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The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.