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REDIRACK LIMITED

Company number 04930523

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 2.24B Administrator's progress report to 14 January 2015
21 Jan 2015 2.35B Notice of move from Administration to Dissolution on 14 January 2015
19 Aug 2014 2.24B Administrator's progress report to 14 July 2014
01 Apr 2014 F2.18 Notice of deemed approval of proposals
25 Mar 2014 2.16B Statement of affairs with form 2.14B
25 Mar 2014 2.17B Statement of administrator's proposal
18 Mar 2014 2.17B Statement of administrator's proposal
29 Jan 2014 AD01 Registered office address changed from Wharf Road Kilnhurst Mexborough South Yorkshire S64 5SU on 29 January 2014
27 Jan 2014 2.12B Appointment of an administrator
09 Jan 2014 MR04 Satisfaction of charge 5 in full
27 Nov 2013 TM01 Termination of appointment of Robert Charles Dargue as a director on 15 November 2013
27 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 112,500
14 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Raymond Michael Phelan as a director on 11 October 2012
27 Mar 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 CH03 Secretary's details changed for Mr Andrew Mark Forsythe on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Andrew Mark Forsythe on 1 June 2010
15 Jun 2010 AP01 Appointment of Mr Robert Charles Dargue as a director