Pharos Redco Ltd was registered on 21 February 1983 with its registered office in Kenilworth in Warwickshire, it's status is listed as "Dissolved". The companies director is listed as Jackson, Stephen at Companies House. The company is VAT Registered.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Stephen | 28 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
| DS01 - Striking off application by a company | 18 July 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 28 November 2013 | |
| MR01 - N/A | 29 May 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 225 - Change of Accounting Reference Date | 22 September 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2006 | |
| CERTNM - Change of name certificate | 18 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 29 August 2001 | |
| CERTNM - Change of name certificate | 17 May 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 24 November 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363a - Annual Return | 21 November 1991 | |
| 288 - N/A | 05 July 1991 | |
| 169 - Return by a company purchasing its own shares | 25 April 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 288 - N/A | 28 April 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2013 | Outstanding |
N/A |
| Fixed and floating charge | 12 December 1983 | Fully Satisfied |
N/A |
