| Name: |
REDMAC HOLDING CO LIMITED
REDMAC HOLDING CO LTD |
| Address: | 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL |
| Incorporation Date: | 2005-11-21 |
| date | name | form type |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 20/11/15 FULL LIST | AR01 |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROMBROUGHTON LODGE MEWSFIELD BROUGHTONGRANGE-OVER-SANDSCUMBRIALA11 6HL | AD01 |
| 2014-12-01 | 20/11/14 FULL LIST | AR01 |
| 2014-01-13 | 20/11/13 FULL LIST | AR01 |
| 2014-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCGRISKEN / 01/11/2013 | CH01 |
| 2014-01-23 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCGRISKIN | TM01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | DIRECTOR APPOINTED CATHERINE MCGRISKIN | AP01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCGRISKIN | TM01 |
| 2012-12-12 | 20/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 20/11/11 FULL LIST | AR01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCGRISKIN / 01/11/2010 | CH01 |
| 2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCGRISKEN / 01/11/2010 | CH01 |
| 2010-08-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCGRISKIN / 01/11/2010 | CH03 |
| 2010-11-30 | 20/11/10 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCGRISKEN / 01/11/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCGRISKIN / 01/11/2009 | CH01 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-04-02 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | 20/11/09 FULL LIST | AR01 |
| 2009-06-15 | COMPANY NAME CHANGED REDMAC LIMITEDCERTIFICATE ISSUED ON 18/06/09 | CERTNM |
| 2009-04-10 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-20 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCGRISKIN / 01/11/2009 | CH03 |
| 2009-04-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-03 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-02-12 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | COMPANY NAME CHANGED GUIDE-OVER-SANDS LTDCERTIFICATE ISSUED ON 01/09/08 | CERTNM |
| 2006-01-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-12 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | SECRETARY RESIGNED | 288b |
| 2005-12-13 | DIRECTOR RESIGNED | 288b |
| 2005-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-19 06:28:45