| Name: |
REDROASTER COFFEE COMPANY LIMITED
REDROASTER COFFEE COMPANY LTD |
| Address: | EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ |
| Incorporation Date: | 2000-04-26 |
| date | name | form type |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-20 | 26/04/16 FULL LIST | AR01 |
| 2016-08-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | CURREXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2015-05-13 | 26/04/15 FULL LIST | AR01 |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-20 | 26/04/14 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 26/04/13 FULL LIST | AR01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 26/04/12 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-13 | 26/04/11 FULL LIST | AR01 |
| 2010-08-04 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HUME / 26/04/2010 | CH01 |
| 2010-06-22 | 26/04/10 FULL LIST | AR01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN HUME / 26/04/2010 | CH01 |
| 2009-08-20 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-11 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-07-09 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-21 | DIRECTOR RESIGNED | 288b |
| 2007-07-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-05 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-12 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-04-30 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-06-18 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS | 363s |
| 2003-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-02-12 | DIRECTOR RESIGNED | 288b |
| 2002-02-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-02-12 | AD 16/02/01---------£ SI 300@1 | 88(2)R |
| 2002-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-05-10 | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS | 363s |
| 2001-05-21 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | 225 |
| 2000-06-07 | SECRETARY RESIGNED | 288b |
| 2000-07-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-07-18 | SECRETARY RESIGNED | 288b |
| 2000-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-27 | SECRETARY RESIGNED | 288b |
| 2000-07-18 | ADOPT ARTICLES 03/07/00 | WRES01 |
| 2000-06-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-07-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-09-14 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
| 2000-06-07 | ADOPT ARTICLES 26/04/00 | SRES01 |
| 2000-07-27 | AD 03/07/00---------£ SI 599@1=599£ IC 1/600 | 88(2)R |
| 2000-06-07 | DIRECTOR RESIGNED | 288b |
| 2000-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2000-07-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-05 00:19:08