RED SEA PALMS PROPERTIES LIMITED

40-42 High Street, Waldon, LM9 5PN, Essex
StatusDISSOLVED
Company No.05952828
CategoryPrivate Limited Company
Incorporated02 Oct 2006
Age17 years, 8 months, 14 days
JurisdictionEngland Wales
Dissolution02 Oct 2012
Years11 years, 8 months, 14 days

SUMMARY

RED SEA PALMS PROPERTIES LIMITED is an dissolved private limited company with number 05952828. It was incorporated 17 years, 8 months, 14 days ago, on 02 October 2006 and it was dissolved 11 years, 8 months, 14 days ago, on 02 October 2012. The company address is 40-42 High Street, Waldon, LM9 5PN, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 02 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jun 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jun 2012

Category: Dissolution

Type: DS01

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Change registered office address company with date old address

Date: 11 Apr 2012

Action Date: 11 Apr 2012

Category: Address

Type: AD01

Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom

Change date: 2012-04-11

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Annual return company with made up date full list shareholders

Date: 03 Oct 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

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Change registered office address company with date old address

Date: 27 Sep 2011

Action Date: 27 Sep 2011

Category: Address

Type: AD01

Change date: 2011-09-27

Old address: 17 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT United Kingdom

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Appoint corporate secretary company with name date

Date: 27 Sep 2011

Action Date: 25 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Companies 4 U Secretaries Limited

Appointment date: 2011-09-25

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Accounts with accounts type total exemption small

Date: 18 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Termination secretary company with name

Date: 27 May 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Companies 4 U Secretaries Limited

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Change registered office address company with date old address

Date: 27 May 2011

Action Date: 27 May 2011

Category: Address

Type: AD01

Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Change date: 2011-05-27

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption small

Date: 10 Mar 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Change corporate secretary company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Companies 4 U Secretaries Limited

Change date: 2009-10-05

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-05

Officer name: Brian Francis Stagg

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Change person director company with change date

Date: 06 Oct 2009

Action Date: 05 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-05

Officer name: Pamela Joy Stagg

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Accounts with accounts type total exemption small

Date: 13 Mar 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 06 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Legacy

Date: 04 Jun 2008

Category: Officers

Type: 288a

Description: Director appointed brian francis stagg

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Legacy

Date: 10 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director brian stagg

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Accounts with made up date

Date: 29 Feb 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/07; full list of members

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Legacy

Date: 09 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 02 Oct 2006

Category: Incorporation

Type: NEWINC

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