About

Registered Number: 04508655
Date of Incorporation: 12/08/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2014 (10 years and 6 months ago)
Registered Address: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

 

Based in Hampshire, Redcare Telecom Ltd was registered on 12 August 2002, it's status at Companies House is "Dissolved". The companies directors are listed as Muir, Claire, Palmer, Simon, Turner, Nicholas Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Simon 31 August 2007 06 April 2010 1
TURNER, Nicholas Philip 16 August 2002 14 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MUIR, Claire 16 August 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 28 July 2014
4.68 - Liquidator's statement of receipts and payments 12 July 2013
F10.2 - N/A 13 August 2012
2.24B - N/A 20 June 2012
2.34B - N/A 18 May 2012
2.24B - N/A 18 January 2012
2.23B - N/A 05 August 2011
2.16B - N/A 18 July 2011
2.17B - N/A 13 July 2011
AD01 - Change of registered office address 21 June 2011
2.12B - N/A 21 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 08 September 2010
TM01 - Termination of appointment of director 19 April 2010
AA01 - Change of accounting reference date 15 December 2009
363a - Annual Return 21 September 2009
225 - Change of Accounting Reference Date 24 August 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 28 June 2007
169 - Return by a company purchasing its own shares 01 November 2006
363a - Annual Return 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
AA - Annual Accounts 31 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 13 June 2005
395 - Particulars of a mortgage or charge 10 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 09 September 2003
287 - Change in situation or address of Registered Office 04 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
225 - Change of Accounting Reference Date 10 October 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
287 - Change in situation or address of Registered Office 27 August 2002
287 - Change in situation or address of Registered Office 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.