RED DOOR TELEVISION LIMITED


Registered number: 04328828
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Name: RED DOOR TELEVISION LIMITED
RED DOOR TELEVISION LTD
Address: 84 HIGH STREET, BROADSTAIRS, KENT, CT10 1JJ
Incorporation Date: 2001-11-26

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-08 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES CS01
2018-03-08 APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCALLUM TM01
2018-10-03 APPLICATION FOR STRIKING-OFF DS01
2018-03-08 DIRECTOR APPOINTED MRS KAREN JAYNE MCCALLUM AP01
2018-02-20 FIRST GAZETTE GAZ1
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-10 DISS40 (DISS40(SOAD)) DISS40
2018-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR KEVIN MCCALLUM PSC01
2017-01-04 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2017-10-13 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-26 31/01/16 TOTAL EXEMPTION SMALL AA
2015-12-15 26/11/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-12-09 26/11/14 FULL LIST AR01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROMREGINA HOUSE124 FINCHLEY ROADLONDONNW3 5JS AD01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-02 26/11/13 FULL LIST AR01
2012-11-05 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-30 26/11/12 FULL LIST AR01
2012-01-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-04 26/11/10 FULL LIST AR01
2011-11-30 26/11/11 FULL LIST AR01
2011-04-07 PREVEXT FROM 31/07/2010 TO 31/01/2011 AA01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCALLUM / 26/01/2010 CH01
2010-01-26 26/11/09 FULL LIST AR01
2010-07-19 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-22 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-03 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANITA RAI 288b
2009-01-07 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-11-26 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-18 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-12-07 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-11-17 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-06-05 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 225
2003-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-12-01 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2002-12-06 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2001-12-06 DIRECTOR RESIGNED 288b
2001-12-06 REGISTERED OFFICE CHANGED ON 06/12/01 FROM:7 SOUTHWOOD HEIGHTS29 SOUTHWOOD LAWN ROADHIGHGATELONDON N6 5SE 287
2001-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-06 REGISTERED OFFICE CHANGED ON 06/12/01 FROM:5TH FLOOR SIGNET HOUSE49-51 FARRINGDON ROADLONDONEC1M 3JP 287
2001-12-06 SECRETARY RESIGNED 288b
2001-12-05 AD 26/11/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-12-06 NEW DIRECTOR APPOINTED 288a
2001-12-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-01 10:30:13