RED EMOTION LIMITED


Registered number: 05250715
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> RED EMOTION LIMITED

Name: RED EMOTION LIMITED
RED EMOTION LTD
Address: 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Incorporation Date: 2004-10-05

Company status: Dissolved


Company Documents

date name form type
2018-02-01 APPOINTMENT TERMINATED, DIRECTOR CAVELLO CONSULTING LIMITED TM01
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-28 APPLICATION FOR STRIKING-OFF DS01
2018-02-01 DIRECTOR APPOINTED MR ANDREW BARRY MYERS AP01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD NEAME / 11/12/2015 CH01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-07 02/11/15 FULL LIST AR01
2014-11-06 02/11/14 FULL LIST AR01
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD NEAME / 31/05/2014 CH01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-18 CORPORATE DIRECTOR APPOINTED CAVELLO CONSULTING LIMITED AP02
2013-12-23 02/11/13 FULL LIST AR01
2013-04-18 APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS TM01
2012-03-12 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-07 02/11/12 FULL LIST AR01
2011-11-16 02/11/11 FULL LIST AR01
2011-02-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 175 CO SEC LTD / 02/11/2010 CH04
2010-11-02 02/11/10 FULL LIST AR01
2009-10-30 CORPORATE SECRETARY APPOINTED 175 CO SEC LTD AP04
2009-05-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEAME / 11/05/2009 288c
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD NEAME / 30/10/2009 CH01
2009-10-28 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-30 05/10/09 FULL LIST AR01
2009-02-11 30/06/08 TOTAL EXEMPTION FULL AA
2009-10-30 APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS TM02
2008-10-16 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-01-15 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 225
2007-10-23 SECRETARY RESIGNED 288b
2007-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-10-23 NEW SECRETARY APPOINTED 288a
2007-10-23 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2006-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-10-27 LOCATION OF REGISTER OF MEMBERS 353
2006-10-27 DIRECTOR RESIGNED 288b
2006-10-27 NEW DIRECTOR APPOINTED 288a
2006-10-30 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-10-30 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:177A HIGH STREETTONBRIDGEKENTTN9 1BX 287
2005-01-05 AD 08/10/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-18 NEW DIRECTOR APPOINTED 288a
2005-01-05 NEW DIRECTOR APPOINTED 288a
2005-01-05 NEW SECRETARY APPOINTED 288a
2005-04-18 REGISTERED OFFICE CHANGED ON 18/04/05 FROM:CANELLO HOUSE 12 THE FOXGLOVESPADDOCK WOODKENTTN12 6RY 287
2005-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-10-06 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2005-01-12 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 225
2005-04-18 REGISTERED OFFICE CHANGED ON 18/04/05 FROM:177A HIGH STREETTONBRIDGEKENTTN9 1BX 287
2005-01-05 REGISTERED OFFICE CHANGED ON 05/01/05 FROM:THE COACH HOUSE, GEDGES HILLMATFIELDKENTTN12 7EA 287
2004-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-06 DIRECTOR RESIGNED 288b
2004-10-06 SECRETARY RESIGNED 288b

Last update: 2020-03-13 13:53:43