| Name: |
RED HOUSE FARM LTD
RED HOUSE FARM LIMITED |
| Address: | NORTHPOINT 118, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ |
| Incorporation Date: | 2004-07-14 |
| date | name | form type |
| 2019-02-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-08-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROMRED HOUSE FARM PUBLIC HOUSEHEPSCOTT DRIVEBEAUMONT PARK WHITLEY BAYTYNE AND WEARNE25 9XJ | AD01 |
| 2015-09-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2015-08-05 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREMNER | TM01 |
| 2015-10-01 | 27/09/15 FULL LIST | AR01 |
| 2015-08-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | DIRECTOR APPOINTED MR CHRISTOPHER BREMNER | AP01 |
| 2014-09-10 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 27/09/14 FULL LIST | AR01 |
| 2013-01-28 | 10/12/12 FULL LIST | AR01 |
| 2013-09-27 | 27/09/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 10/12/11 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUMLEY / 06/01/2010 | CH01 |
| 2010-12-21 | 10/12/10 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROWLEY / 06/01/2010 | CH01 |
| 2010-01-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-07 | 10/12/09 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LUMLEY / 06/01/2010 | CH01 |
| 2009-10-08 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NINA ROWLEY / 09/09/2009 | 288c |
| 2008-11-26 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-12-10 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-08-10 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM:9 MELBURYRED HOUSE FARM WHITLEY BAYTYNE & WEAR NE25 9XP | 287 |
| 2006-04-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-10 | DIRECTOR RESIGNED | 288b |
| 2006-08-10 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-08-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-08-10 | REGISTERED OFFICE CHANGED ON 10/08/06 | 363(287) |
| 2005-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-02 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 | 225 |
| 2005-08-17 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-11-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-23 | SECRETARY RESIGNED | 288b |
| 2004-07-23 | DIRECTOR RESIGNED | 288b |
| 2004-07-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-23 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-26 02:24:10