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REDFERN HOLDINGS LIMITED

Company number 00083346

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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)
24 Jun 2005 LIQ Dissolved
24 Mar 2005 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2005 287 Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX
07 Jan 2005 4.70 Declaration of solvency
07 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jan 2005 600 Appointment of a voluntary liquidator
27 Sep 2004 AA Accounts made up to 31 March 2004
29 Mar 2004 363a Return made up to 25/02/04; full list of members
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 AA Accounts made up to 31 March 2003
17 Mar 2003 363a Return made up to 25/02/03; full list of members
27 Jan 2003 AA Accounts made up to 31 March 2002
26 Mar 2002 363a Return made up to 25/02/02; full list of members
15 Nov 2001 AA Accounts made up to 31 March 2001
26 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
30 Mar 2001 363a Return made up to 25/02/01; full list of members
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
28 Dec 2000 AA Accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 25/02/00; full list of members
02 Feb 2000 AA Accounts made up to 31 March 1999
24 Dec 1999 288c Secretary's particulars changed
14 Dec 1999 287 Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
01 Sep 1999 288a New director appointed