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RED FIVE VEHICLE MANAGEMENT LIMITED

Company number 04913012

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
19 Nov 2012 TM01 Termination of appointment of David Andrew Whatley as a director on 16 November 2012
25 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 250
01 Aug 2012 AA Full accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 October 2010
03 Jun 2011 AP01 Appointment of Mr David Andrew Whatley as a director
03 Jun 2011 TM01 Termination of appointment of Martin Andrews as a director
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Oct 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
14 Jan 2010 AA Full accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Feb 2009 AA Full accounts made up to 30 April 2008
24 Oct 2008 363a Return made up to 26/09/08; full list of members
20 Mar 2008 288a Secretary appointed stephen robert jones
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2008 225 Curr sho from 30/09/2008 to 30/04/2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from enterprise house weston business park weston on the green oxfordshire OX25 3SX
14 Mar 2008 288a Director appointed martin john andrews
14 Mar 2008 288a Director appointed stephen evans
14 Mar 2008 288b Appointment Terminated Director and Secretary william pollard
14 Mar 2008 288b Appointment Terminated Director david barclay
11 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007