RED 24 MANAGEMENT LIMITED

Name:	RED 24 MANAGEMENT LIMITED RED 24 MANAGEMENT LTD
Address:	SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Incorporation Date:	2003-09-09

Company Documents

date	name	form type
2020-01-21	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-04-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.1	LIQ03
2019-11-22	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.1	LIQ03
2018-01-31	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1	LIQ03
2017-03-22	REGISTERED OFFICE CHANGED ON 22/03/2017 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SW	AD01
2016-11-11	STATEMENT OF AFFAIRS/4.19	4.20
2016-11-11	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-01-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2016-09-16	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES	CS01
2016-11-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-11-15	REGISTERED OFFICE CHANGED ON 15/11/2016 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SW	AD01
2015-10-06	09/09/15 FULL LIST	AR01
2014-10-06	09/09/14 FULL LIST	AR01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-10-07	09/09/13 FULL LIST	AR01
2013-10-01	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-05	09/09/12 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-09-13	SAIL ADDRESS CHANGED FROM:129 NEW LONDON ROADCHELMSFORDESSEXCM2 0QTENGLAND	AD02
2011-02-24	REGISTERED OFFICE CHANGED ON 24/02/2011 FROM129 NEW LONDON ROADCHELMSFORDESSEXCM2 0QT	AD01
2011-09-13	09/09/11 FULL LIST	AR01
2011-02-24	REGISTERED OFFICE CHANGED ON 24/02/2011 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SWUNITED KINGDOM	AD01
2010-12-17	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-10-06	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEDON / 01/10/2009	CH01
2010-10-07	09/09/10 FULL LIST	AR01
2010-05-26	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-10-07	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2010-10-06	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRIS WEEDON / 01/10/2009	CH03
2010-10-06	SAIL ADDRESS CREATED	AD02
2010-05-26	COMPANY NAME CHANGED PAUL WEEDON LIMITEDCERTIFICATE ISSUED ON 26/05/10	CERTNM
2009-12-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-10-12	09/09/09 FULL LIST	AR01
2008-12-10	APPOINTMENT TERMINATED SECRETARY NICHOLAS DEMETRIOU	288b
2008-12-10	SECRETARY APPOINTED MRS CHRIS WEEDON	288a
2008-01-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-12-11	APPOINTMENT TERMINATE, SECRETARY NICHOLAS DEMETRIOU LOGGED FORM	288b
2008-12-24	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-10	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS	363a
2008-12-11	SECRETARY APPOINTED CHRIS WEEDON LOGGED FORM	288a
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-09-18	RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS	363s
2007-04-18	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS	363s
2006-01-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-09-06	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS	363s
2005-01-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-04-27	NEW DIRECTOR APPOINTED	288a
2004-10-21	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS	363s
2004-04-27	NEW SECRETARY APPOINTED	288a
2003-11-03	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04	225
2003-09-19	SECRETARY RESIGNED	288b
2003-09-19	REGISTERED OFFICE CHANGED ON 19/09/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY	287
2003-09-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-19	DIRECTOR RESIGNED	288b