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REDEFINE LIMITED

Company number 03659762

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 AA Micro company accounts made up to 31 October 2017
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
15 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AD02 Register inspection address has been changed from 48 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to 49 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
03 Jul 2014 AD01 Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 3 July 2014
18 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AD01 Registered office address changed from 55 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom on 19 February 2013
23 Jan 2013 AD01 Registered office address changed from Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom on 23 January 2013
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Nigel Philip Dunn on 1 October 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Nov 2011 AD02 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010