Redprairie Acquisition Company Ltd was founded on 18 November 2003 and are based in Bracknell, Berkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There is one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONESKI, Hebe Smythe | 26 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
AD01 - Change of registered office address | 14 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
DS01 - Striking off application by a company | 15 November 2018 | |
RESOLUTIONS - N/A | 27 September 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2018 | |
SH19 - Statement of capital | 27 September 2018 | |
CAP-SS - N/A | 27 September 2018 | |
CS01 - N/A | 12 July 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 03 August 2017 | |
PSC02 - N/A | 03 August 2017 | |
AP04 - Appointment of corporate secretary | 18 April 2017 | |
TM02 - Termination of appointment of secretary | 13 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
TM02 - Termination of appointment of secretary | 27 October 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AD01 - Change of registered office address | 14 November 2013 | |
AD01 - Change of registered office address | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AP04 - Appointment of corporate secretary | 11 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AP03 - Appointment of secretary | 11 March 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 11 March 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
AUD - Auditor's letter of resignation | 02 November 2010 | |
CH03 - Change of particulars for secretary | 01 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 13 September 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AR01 - Annual Return | 10 March 2010 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 2010 | |
MISC - Miscellaneous document | 10 March 2010 | |
MISC - Miscellaneous document | 10 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
RESOLUTIONS - N/A | 26 October 2009 | |
RESOLUTIONS - N/A | 07 June 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
353a - Register of members in non-legible form | 15 April 2008 | |
363a - Annual Return | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
RESOLUTIONS - N/A | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
353 - Register of members | 22 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
363s - Annual Return | 15 December 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 10 December 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
RESOLUTIONS - N/A | 15 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
225 - Change of Accounting Reference Date | 03 March 2004 | |
MEM/ARTS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
123 - Notice of increase in nominal capital | 23 February 2004 | |
287 - Change in situation or address of Registered Office | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
CERTNM - Change of name certificate | 10 February 2004 | |
NEWINC - New incorporation documents | 18 November 2003 |