Established in 2002, Red Neptune Ltd has its registered office in Cardiff, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 March 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 April 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 April 2012 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| 4.20 - N/A | 04 March 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| CERTNM - Change of name certificate | 19 January 2011 | |
| CONNOT - N/A | 19 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| MEM/ARTS - N/A | 03 July 2006 | |
| 123 - Notice of increase in nominal capital | 03 July 2006 | |
| CERTNM - Change of name certificate | 22 June 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2005 | |
| 123 - Notice of increase in nominal capital | 24 June 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363a - Annual Return | 03 September 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 123 - Notice of increase in nominal capital | 11 August 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 123 - Notice of increase in nominal capital | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2003 | |
| 225 - Change of Accounting Reference Date | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 123 - Notice of increase in nominal capital | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 287 - Change in situation or address of Registered Office | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| NEWINC - New incorporation documents | 24 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 2009 | Fully Satisfied |
N/A |
| Security agreement | 07 July 2005 | Fully Satisfied |
N/A |
| Debenture | 07 July 2005 | Partially Satisfied |
N/A |
