Corpacq Red Ltd was registered on 08 July 2003 with its registered office in Cheshire, it's status in the Companies House registry is set to "Dissolved". The company has one director listed as Vista Group Limited. We do not know the number of employees at Corpacq Red Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VISTA GROUP LIMITED | 01 September 2009 | 02 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 March 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 January 2018 | |
| DS01 - Striking off application by a company | 19 December 2017 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| CERTNM - Change of name certificate | 15 March 2016 | |
| TM01 - Termination of appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| MR01 - N/A | 27 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 13 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| CERTNM - Change of name certificate | 13 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| CONNOT - N/A | 08 June 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| RT01 - Application for administrative restoration to the register | 11 May 2012 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AD01 - Change of registered office address | 29 October 2009 | |
| AP01 - Appointment of director | 29 October 2009 | |
| AP02 - Appointment of corporate director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AR01 - Annual Return | 25 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 353 - Register of members | 12 February 2009 | |
| AUD - Auditor's letter of resignation | 10 September 2008 | |
| 363s - Annual Return | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| RESOLUTIONS - N/A | 17 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| CERT10 - Re-registration of a company from public to private | 22 May 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 2008 | |
| 53 - Application by a public company for re-registration as a private company | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| AUD - Auditor's letter of resignation | 02 December 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 225 - Change of Accounting Reference Date | 13 May 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2004 | |
| MEM/ARTS - N/A | 24 December 2003 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| PROSP - Prospectus | 01 December 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2003 | |
| 287 - Change in situation or address of Registered Office | 29 November 2003 | |
| 225 - Change of Accounting Reference Date | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2003 | |
| RESOLUTIONS - N/A | 23 October 2003 | |
| RESOLUTIONS - N/A | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| PROSP - Prospectus | 30 September 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| PROSP - Prospectus | 01 August 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| RESOLUTIONS - N/A | 26 July 2003 | |
| 123 - Notice of increase in nominal capital | 26 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| CERT5 - Re-registration of a company from private to public | 21 July 2003 | |
| AUDS - Auditor's statement | 21 July 2003 | |
| BS - Balance sheet | 21 July 2003 | |
| AUDR - Auditor's report | 21 July 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 21 July 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 July 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| NEWINC - New incorporation documents | 08 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2015 | Outstanding |
N/A |
| Guarantee & debenture | 10 June 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 13 November 2003 | Fully Satisfied |
N/A |
