About

Registered Number: 02261048
Date of Incorporation: 23/05/1988 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (1 year and 9 months ago)
Registered Address: Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH

 

Red Zed Group Ltd was established in 1988, it's status in the Companies House registry is set to "Dissolved". The companies directors are Duncanson, Arlene Margaret, Duncanson, Margaret Lorraine. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCANSON, Arlene Margaret 03 June 2005 08 March 2006 1
DUNCANSON, Margaret Lorraine 13 July 1992 01 March 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 30 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 03 April 2007
353 - Register of members 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
225 - Change of Accounting Reference Date 22 November 2006
AA - Annual Accounts 19 September 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 March 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 21 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 21 February 2006
288b - Notice of resignation of directors or secretaries 25 July 2005
169 - Return by a company purchasing its own shares 07 July 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
395 - Particulars of a mortgage or charge 29 April 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 03 March 2005
169 - Return by a company purchasing its own shares 16 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 03 April 2004
CERTNM - Change of name certificate 24 March 2004
RESOLUTIONS - N/A 15 March 2004
395 - Particulars of a mortgage or charge 27 February 2004
363s - Annual Return 23 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 26 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 20 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 27 February 2001
288c - Notice of change of directors or secretaries or in their particulars 13 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 08 November 1999
363b - Annual Return 04 July 1999
288c - Notice of change of directors or secretaries or in their particulars 04 July 1999
288c - Notice of change of directors or secretaries or in their particulars 04 July 1999
288c - Notice of change of directors or secretaries or in their particulars 04 July 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 08 May 1999
288b - Notice of resignation of directors or secretaries 08 May 1999
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 18 March 1997
AA - Annual Accounts 23 January 1997
288 - N/A 06 June 1996
288 - N/A 06 June 1996
287 - Change in situation or address of Registered Office 06 June 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 11 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1995
395 - Particulars of a mortgage or charge 11 March 1995
AA - Annual Accounts 28 February 1995
395 - Particulars of a mortgage or charge 21 February 1995
363s - Annual Return 21 February 1995
288 - N/A 28 September 1994
395 - Particulars of a mortgage or charge 10 August 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 18 October 1993
288 - N/A 19 August 1993
288 - N/A 19 March 1993
288 - N/A 19 March 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 25 January 1993
288 - N/A 10 August 1992
288 - N/A 10 August 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 21 February 1992
288 - N/A 02 August 1991
288 - N/A 19 July 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
288 - N/A 09 August 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
288 - N/A 12 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1990
RESOLUTIONS - N/A 02 October 1989
RESOLUTIONS - N/A 02 October 1989
123 - Notice of increase in nominal capital 02 October 1989
RESOLUTIONS - N/A 24 August 1989
288 - N/A 05 June 1989
395 - Particulars of a mortgage or charge 31 May 1989
CERTNM - Change of name certificate 13 April 1989
288 - N/A 13 April 1989
PUC 2 - N/A 31 August 1988
288 - N/A 09 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1988
287 - Change in situation or address of Registered Office 31 May 1988
288 - N/A 31 May 1988
NEWINC - New incorporation documents 23 May 1988
NEWINC - New incorporation documents 23 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2005 Outstanding

N/A

Legal charge 26 February 2004 Outstanding

N/A

Legal charge 07 March 1995 Fully Satisfied

N/A

Charge 07 February 1995 Fully Satisfied

N/A

Legal charge 08 August 1994 Fully Satisfied

N/A

Single debenture 26 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.