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REDIMO LFG LIMITED

Company number 06008945

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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)
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 42,000.00	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 42,000.00 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 December 2013	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Robert Mcgowan on 11 April 2012	View PDF Director's details changed for Mr Robert Mcgowan on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Unit 3 Manor Farm Buisness Park Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 2 April 2012	View PDF Registered office address changed from Unit 3 Manor Farm Buisness Park Manor Lane Stutton Ipswich Suffolk IP9 2TD United Kingdom on 2 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM02	Termination of appointment of Bridget Thorp as a secretary	View PDF Termination of appointment of Bridget Thorp as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	TM01	Termination of appointment of Ashley Turner as a director	View PDF Termination of appointment of Ashley Turner as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Mr Robert Mcgowan as a director	View PDF Appointment of Mr Robert Mcgowan as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint company director 27/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint company director 27/02/2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Sep 2011	TM01	Termination of appointment of Stephen Read as a director	View PDF Termination of appointment of Stephen Read as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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