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