REDFERN CORPORATION LIMITED

Unit 72 95 Wilton Road, London, SW1V 1BZ, United Kingdom
StatusDISSOLVED
Company No.05703070
CategoryPrivate Limited Company
Incorporated09 Feb 2006
Age18 years, 3 months, 12 days
JurisdictionEngland Wales
Dissolution18 Jun 2013
Years10 years, 11 months, 3 days

SUMMARY

REDFERN CORPORATION LIMITED is an dissolved private limited company with number 05703070. It was incorporated 18 years, 3 months, 12 days ago, on 09 February 2006 and it was dissolved 10 years, 11 months, 3 days ago, on 18 June 2013. The company address is Unit 72 95 Wilton Road, London, SW1V 1BZ, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 18 Jun 2013

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 05 Mar 2013

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 17 Jul 2012

Action Date: 17 Jul 2012

Category: Address

Type: AD01

Old address: C/O N Williams 23 Anders Fall Leigh-on-Sea Essex SS9 5UR United Kingdom

Change date: 2012-07-17

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Annual return company with made up date full list shareholders

Date: 10 May 2012

Action Date: 09 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-09

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Change registered office address company with date old address

Date: 20 Jun 2011

Action Date: 20 Jun 2011

Category: Address

Type: AD01

Old address: Unit 11 Roachview Business Park Purdeys Industrial Estate Millhead Way Rochford Essex SS4 1LB

Change date: 2011-06-20

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Appoint person secretary company with name

Date: 02 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Diane Williams

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Termination secretary company with name

Date: 02 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Nortrax Finance Limited

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 09 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-09

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Accounts with accounts type dormant

Date: 15 Mar 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Accounts with accounts type dormant

Date: 01 Mar 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 26 Feb 2010

Action Date: 09 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-09

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Appoint person director company with name

Date: 25 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nigel Williams

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Gazette filings brought up to date

Date: 23 Jan 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 21 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Appoint corporate secretary company with name

Date: 18 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Nortrax Finance Limited

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Gazette notice compulsory

Date: 17 Nov 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 04 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary hcs secretarial LIMITED

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Legacy

Date: 04 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director aderyn hurworth

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Legacy

Date: 04 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 04/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN

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Legacy

Date: 10 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/02/09; full list of members

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director hanover directors LIMITED

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed aderyn hurworth

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Accounts with made up date

Date: 10 Mar 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 13 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/02/08; full list of members

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Accounts with made up date

Date: 10 Apr 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 09 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/02/07; full list of members

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Incorporation company

Date: 09 Feb 2006

Category: Incorporation

Type: NEWINC

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