REDPRAIRIE CORPORATION LIMITED

Q: What is the latest filing for REDPRAIRIE CORPORATION LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/05/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

12/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2018

Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 2nd Floor Maxis 2 Western Road Bracknell Berkshire RG12 1RT on 2018-12-14

View PDF (1 pages)

27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2018

Application to strike the company off the register

View PDF (3 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

27/09/2018

Statement by Directors

View PDF (1 pages)

27/09/2018

Statement of capital on 2018-09-27

View PDF (3 pages)

27/09/2018

Solvency Statement dated 27/09/18

View PDF (2 pages)

27/09/2018

Resolutions

View PDF (3 pages)

15/05/2018

Appointment of Martin Tanti Felli as a director on 2017-12-31

View PDF (2 pages)

15/05/2018

Termination of appointment of Hebe Smythe Doneski as a director on 2017-12-31

View PDF (1 pages)

15/05/2018

Termination of appointment of Martin John Oliver as a director on 2017-12-31

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

26/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (8 pages)

03/01/2018

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

18/04/2017

Termination of appointment of Abagado Nominees Limited as a secretary on 2017-01-31

View PDF (1 pages)

13/04/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-01-31

View PDF (2 pages)

06/04/2017

Director's details changed for Hebe Smythe Doneski on 2017-01-01

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (16 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (15 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (15 pages)

14/11/2013

Registered office address changed from 3 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 2013-11-14

View PDF (2 pages)

08/11/2013

Registered office address changed from Beacon House Stockenchurch Business Park 1B Stone Road Stokenchurch High Wycombe Buckinghamshire HP14 3AQ on 2013-11-08

View PDF (2 pages)

08/11/2013

Termination of appointment of Michael Burnett as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (16 pages)

11/03/2013

Appointment of Mr Martin John Oliver as a director

View PDF (3 pages)

11/03/2013

Appointment of Hebe Smythe Doneski as a secretary

View PDF (3 pages)

11/03/2013

Appointment of Daniel James Maynard as a director

View PDF (3 pages)

11/03/2013

Appointment of Abagado Nominees Limited as a secretary

View PDF (3 pages)

11/03/2013

Appointment of Michael Sean Burnett as a director

View PDF (3 pages)

11/03/2013

Appointment of Hebe Smythe Doneski as a director

View PDF (3 pages)

11/03/2013

Termination of appointment of Benjamin Hudson as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Joy Burkholder Meier as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Laura Fese as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Benjamin Hudson as a secretary

View PDF (2 pages)

11/03/2013

Termination of appointment of Joy Burkholder Meier as a director

View PDF (2 pages)

03/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-03

View PDF (13 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/09/2012

Director's details changed for Laura Lynn Fese on 2012-08-31

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (15 pages)

28/05/2012

Termination of appointment of Martin Hiscox as a director

View PDF (2 pages)

28/05/2012

Appointment of Joy Marie Burkholder Meier as a director

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (14 pages)

17/03/2011

Director's details changed for Mr Martin Hiscox on 2011-03-03

View PDF (3 pages)

30/12/2010

Statement by directors

View PDF (2 pages)

30/12/2010

Solvency statement dated 17/12/10

View PDF (2 pages)

30/12/2010

Statement of capital on 2010-12-30

View PDF (5 pages)

30/12/2010

Resolutions

View PDF (1 pages)

02/11/2010

Auditor's resignation

View PDF (4 pages)

01/10/2010

Secretary's details changed for Benjamin Charles Hudson on 2010-08-22

View PDF (3 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (14 pages)

06/05/2010

Director's details changed for Laura Lynn Fese on 2010-04-08

View PDF (3 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/10/2009

Resolutions

View PDF (2 pages)

07/06/2009

Resolutions

View PDF (2 pages)

04/06/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/06/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

29/04/2008

Appointment terminated director john jazwiec

View PDF (1 pages)

15/04/2008

Location of register of members (non legible)

View PDF (2 pages)

29/01/2008

Ad 31/12/07--------- £ si 1100000@1=1100000 £ ic 15521165/16621165

View PDF (1 pages)

09/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

16/06/2007

Resolutions

View PDF (9 pages)

22/02/2007

New secretary appointed

View PDF (3 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

18/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

23/02/2004

Ad 12/02/04--------- £ si 15521163@1=15521163 £ ic 2/15521165

View PDF (2 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (0 pages)

23/02/2004

Resolutions

View PDF (1 pages)

23/02/2004

£ nc 1000/24901000 12/02/04

View PDF (1 pages)

23/02/2004

Registered office changed on 23/02/04 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

23/02/2004

Registered office changed on 23/02/04 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/12/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/05/2003

Return made up to 03/05/02; full list of members; amend

View PDF (6 pages)

13/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

18/07/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Certificate of change of name

View PDF (2 pages)

12/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/01/2002

Return made up to 03/05/01; full list of members

View PDF (6 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/06/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/07/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (3 pages)

02/07/1999

Return made up to 03/05/99; change of members

View PDF (6 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

26/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (0 pages)

19/09/1997

New director appointed

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

Certificate of change of name

View PDF (2 pages)

03/05/1996

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

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Description

About REDPRAIRIE CORPORATION LIMITED

REDPRAIRIE CORPORATION LIMITED is a Dissolved company incorporated on 02/05/1996 with the registered office located at 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT. There are currently 4 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 REDPRAIRIE CORPORATION LIMITED?

REDPRAIRIE CORPORATION LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 11/02/2019.

Where is REDPRAIRIE CORPORATION LIMITED located?

REDPRAIRIE CORPORATION LIMITED is registered at 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT.

What does REDPRAIRIE CORPORATION LIMITED do?

REDPRAIRIE CORPORATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for REDPRAIRIE CORPORATION LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.