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REDLANDS GAS SERVICES LTD

Company number 05001937

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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)
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 13 Oaks Road Kenley Surrey CR8 5NY on 23 September 2013
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2013 4.70 Declaration of solvency
23 Aug 2013 MR04 Satisfaction of charge 1 in full
19 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
18 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Jan 2011 CERTNM Company name changed tpi (gas) services LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Raymond Coleman on 22 December 2009
26 Jan 2010 CH01 Director's details changed for Wendy Coleman on 22 December 2009
26 Jan 2010 CH01 Director's details changed for Paul Baker on 22 December 2009
26 Jan 2010 CH01 Director's details changed for Karen Baker on 22 December 2009
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 22/12/08; full list of members
19 Jan 2009 288c Director and secretary's change of particulars / wendy coleman / 01/04/2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 22/12/07; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007