Corpacq Red Limited

Company Name	Corpacq Red Limited
Company Status	Dissolved
Company Number	04824722
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Keith William Salisbury
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dingle House The Hampsons Off Belmont Road Bolton Lancashire BL7 9QR

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Gavin Anthony Johnson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Back Lane Aughton Ormskirk Lancashire L39 6SX

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawbeck House Shaws Lane Uppermill Oldham Lancashire OL3 6LE

Director Name	Mr Keith George Sadler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brookhouse 5 Poplar Farm Close Saughall Massey Village Merseyside CH46 5NZ Wales

Secretary Name	John Christopher Singleton
Nationality	British
Status	Resigned
Appointed	13 November 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2008)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Quarry Lane Thingwall Wirral Merseyside CH61 7XA Wales

Director Name	Mr Gary Lee Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Brian Powrie Kerr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cottam Green Cottam Village Cottam Preston PR4 0AB

Director Name	Mr David Robert Martin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Melbourne York North Yorkshire YO42 4QR

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 May 2008)
Role	Company Director
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Mr Keith George Sadler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Vista Group Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 October 2009)
Correspondence Address	The Brookhouse 5 Poplar Farm Close Saughall Massey Village Wirrall CH46 5NZ Wales

Contact

Website	corpacqplc.com

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 February 2015	Delivered on: 27 February 2015 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
10 June 2008	Delivered on: 17 June 2008 Satisfied on: 13 February 2015 Persons entitled: Co-Operative Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 April 2008	Delivered on: 19 April 2008 Satisfied on: 13 February 2015 Persons entitled: Co-Operative Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company, the parent and any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 November 2003	Delivered on: 19 November 2003 Satisfied on: 16 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
8 November 2017	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW Great Britain to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW Great Britain to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Full accounts made up to 31 December 2016 (14 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
15 July 2016	Full accounts made up to 31 December 2015 (14 pages)
15 July 2016	Full accounts made up to 31 December 2015 (14 pages)
15 March 2016	Company name changed vista red LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
15 March 2016	Company name changed vista red LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 (3 pages)
14 March 2016	Termination of appointment of Keith George Sadler as a director on 8 March 2016 (1 page)
14 March 2016	Termination of appointment of Keith George Sadler as a director on 8 March 2016 (1 page)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 76,910.58 (3 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 76,910.58 (3 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 76,910.58 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (9 pages)
16 July 2015	Full accounts made up to 31 December 2014 (9 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/02/2015 (9 pages)
5 March 2015	Resolutions RES13 ‐ Agreement 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 February 2015	Registration of charge 048247220004, created on 20 February 2015 (31 pages)
27 February 2015	Registration of charge 048247220004, created on 20 February 2015 (31 pages)
13 February 2015	Satisfaction of charge 3 in full (1 page)
13 February 2015	Satisfaction of charge 2 in full (1 page)
13 February 2015	Satisfaction of charge 3 in full (1 page)
13 February 2015	Satisfaction of charge 2 in full (1 page)
6 February 2015	Appointment of Mr Stephen James Scott as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephen James Scott as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr Stephen James Scott as a director on 5 February 2015 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (9 pages)
9 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 76,910.58 (3 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 76,910.58 (3 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 76,910.58 (3 pages)
13 March 2014	Company name changed 04824722 LIMITED\certificate issued on 13/03/14 CONNOT ‐ (3 pages)
13 March 2014	Company name changed 04824722 LIMITED\certificate issued on 13/03/14 CONNOT ‐ (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (10 pages)
31 July 2013	Director's details changed for Mr Keith George Sadler on 1 November 2011 (2 pages)
31 July 2013	Director's details changed for Mr Keith George Sadler on 1 November 2011 (2 pages)
17 April 2013	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/08/2012 as it was not properly delivered (19 pages)
17 April 2013	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/08/2012 as it was not properly delivered (19 pages)
17 April 2013	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/08/2012 as it was not properly delivered (19 pages)
20 December 2012	Director's details changed for Mr Keith George Sadler on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Keith George Sadler on 20 December 2012 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/04/2013 (9 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/04/2013 (9 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/04/2013 (9 pages)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
18 June 2012	Termination of appointment of Gary Black as a secretary (1 page)
8 June 2012	Change of name notice (1 page)
8 June 2012	Change of name notice (1 page)
16 May 2012	Annual return made up to 8 July 2011 (14 pages)
16 May 2012	Annual return made up to 8 July 2011 (14 pages)
16 May 2012	Annual return made up to 8 July 2011 (14 pages)
11 May 2012	Administrative restoration application (4 pages)
11 May 2012	Administrative restoration application (4 pages)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2010	Annual return made up to 8 July 2010 (14 pages)
29 September 2010	Annual return made up to 8 July 2010 (14 pages)
29 September 2010	Annual return made up to 8 July 2010 (14 pages)
24 September 2010	Termination of appointment of Vista Group Limited as a director (1 page)
24 September 2010	Termination of appointment of Vista Group Limited as a director (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
29 October 2009	Termination of appointment of David Martin as a director (1 page)
29 October 2009	Termination of appointment of Gary Black as a director (1 page)
29 October 2009	Appointment of Vista Group Limited as a director (1 page)
29 October 2009	Registered office address changed from , C/O Corpacq Plc, 4Th Floor the Chancery 58 Spring Gardens, Manchester, M2 1EW on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from , C/O Corpacq Plc, 4Th Floor the Chancery 58 Spring Gardens, Manchester, M2 1EW on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of David Martin as a director (1 page)
29 October 2009	Appointment of Vista Group Limited as a director (1 page)
29 October 2009	Appointment of Mr Keith George Sadler as a director (1 page)
29 October 2009	Appointment of Mr Keith George Sadler as a director (1 page)
29 October 2009	Termination of appointment of Gary Black as a director (1 page)
25 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (7 pages)
25 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (7 pages)
25 October 2009	Annual return made up to 8 July 2009 with a full list of shareholders (7 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
31 July 2009	Full accounts made up to 31 December 2008 (12 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
10 September 2008	Auditor's resignation (1 page)
10 September 2008	Auditor's resignation (1 page)
5 September 2008	Return made up to 08/07/08; change of members 363(353) ‐ Location of register of members address changed (39 pages)
5 September 2008	Return made up to 08/07/08; change of members 363(353) ‐ Location of register of members address changed (39 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 June 2008	Declaration of assistance for shares acquisition (7 pages)
18 June 2008	Declaration of assistance for shares acquisition (7 pages)
18 June 2008	Declaration of assistance for shares acquisition (7 pages)
18 June 2008	Declaration of assistance for shares acquisition (7 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 June 2008	Appointment terminated director brian kerr (1 page)
2 June 2008	Appointment terminated director simon orange (1 page)
2 June 2008	Appointment terminated director simon orange (1 page)
2 June 2008	Appointment terminated director brian kerr (1 page)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
22 May 2008	Application for reregistration from PLC to private (1 page)
22 May 2008	Re-registration of Memorandum and Articles (12 pages)
22 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 May 2008	Re-registration of Memorandum and Articles (12 pages)
22 May 2008	Application for reregistration from PLC to private (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, unit H1 north cheshire trading, estate prenton, birkenhead, merseyside, CH43 3DU (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, unit H1 north cheshire trading, estate prenton, birkenhead, merseyside, CH43 3DU (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 April 2008	Appointment terminated director keith salisbury (1 page)
7 April 2008	Director and secretary appointed gary black (4 pages)
7 April 2008	Appointment terminated secretary john singleton (1 page)
7 April 2008	Appointment terminated director gavin johnson (1 page)
7 April 2008	Appointment terminated director alan rothwell (1 page)
7 April 2008	Director appointed simon sebastian orange (6 pages)
7 April 2008	Appointment terminated secretary john singleton (1 page)
7 April 2008	Director appointed david robert martin (4 pages)
7 April 2008	Appointment terminated director alan rothwell (1 page)
7 April 2008	Appointment terminated director keith sadler (1 page)
7 April 2008	Director and secretary appointed gary black (4 pages)
7 April 2008	Appointment terminated director keith salisbury (1 page)
7 April 2008	Appointment terminated director gavin johnson (1 page)
7 April 2008	Director appointed david robert martin (4 pages)
7 April 2008	Director appointed simon sebastian orange (6 pages)
7 April 2008	Director appointed brian kerr (5 pages)
7 April 2008	Appointment terminated director keith sadler (1 page)
7 April 2008	Director appointed brian kerr (5 pages)
3 August 2007	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 August 2007	Return made up to 08/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
27 July 2006	Return made up to 08/07/06; full list of members (40 pages)
27 July 2006	Return made up to 08/07/06; full list of members (40 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
2 December 2005	Auditor's resignation (1 page)
2 December 2005	Auditor's resignation (1 page)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
14 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
13 May 2005	Accounting reference date shortened from 08/01/05 to 31/12/04 (1 page)
13 May 2005	Accounting reference date shortened from 08/01/05 to 31/12/04 (1 page)
25 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (40 pages)
25 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (40 pages)
30 June 2004	Group of companies' accounts made up to 1 January 2004 (36 pages)
30 June 2004	Group of companies' accounts made up to 1 January 2004 (36 pages)
30 June 2004	Group of companies' accounts made up to 1 January 2004 (36 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1331 Â£ ic 77392/78723 (4 pages)
20 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1331 Â£ ic 77392/78723 (4 pages)
9 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1331 Â£ ic 76061/77392 (6 pages)
9 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1331 Â£ ic 76061/77392 (6 pages)
24 December 2003	Memorandum and Articles of Association (58 pages)
24 December 2003	Memorandum and Articles of Association (58 pages)
18 December 2003	Company name changed readymatch PLC\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed readymatch PLC\certificate issued on 18/12/03 (2 pages)
1 December 2003	Prospectus (56 pages)
1 December 2003	Prospectus (56 pages)
29 November 2003	Â£ ic 126061/76061 06/11/03 Â£ sr 50000@1=50000 (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: 6 ralli courts, new bailey, street, west riverside, salford, lancashire M3 5FT (1 page)
29 November 2003	Accounting reference date shortened from 31/07/04 to 08/01/04 (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 6 ralli courts, new bailey, street, west riverside, salford, lancashire M3 5FT (1 page)
29 November 2003	Accounting reference date shortened from 31/07/04 to 08/01/04 (1 page)
29 November 2003	Â£ ic 126061/76061 06/11/03 Â£ sr 50000@1=50000 (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Particulars of mortgage/charge (5 pages)
14 November 2003	Ad 04/11/03--------- Â£ si [email protected]= 1100 Â£ ic 74981/76081 (6 pages)
14 November 2003	Ad 04/11/03--------- Â£ si [email protected]= 49980 Â£ ic 76081/126061 (8 pages)
14 November 2003	Ad 04/11/03--------- Â£ si [email protected]= 1100 Â£ ic 74981/76081 (6 pages)
14 November 2003	Ad 04/11/03--------- Â£ si [email protected]= 49980 Â£ ic 76081/126061 (8 pages)
14 November 2003	Conso 18/09/03 (1 page)
14 November 2003	Conso 18/09/03 (1 page)
23 October 2003	Resolutions RES13 ‐ Re subscription price 18/09/03 (1 page)
23 October 2003	Resolutions RES13 ‐ Re subscription price 18/09/03 (1 page)
21 October 2003	Ad 17/07/03--------- Â£ si [email protected]=3490 Â£ si 50000@1=50000 Â£ ic 1/53491 (2 pages)
21 October 2003	Ad 18/09/03--------- Â£ si [email protected]= 21490 Â£ ic 53491/74981 (2 pages)
21 October 2003	Ad 17/07/03--------- Â£ si [email protected]=3490 Â£ si 50000@1=50000 Â£ ic 1/53491 (2 pages)
21 October 2003	Ad 18/09/03--------- Â£ si [email protected]= 21490 Â£ ic 53491/74981 (2 pages)
30 September 2003	Resolutions RES13 ‐ Consolidation 19/09/03 (1 page)
30 September 2003	Resolutions RES13 ‐ Consolidation 19/09/03 (1 page)
30 September 2003	Prospectus (23 pages)
30 September 2003	Prospectus (23 pages)
6 August 2003	Resolutions RES13 ‐ Consolidated subscripti 22/07/03 (1 page)
6 August 2003	Resolutions RES13 ‐ Consolidated subscripti 22/07/03 (1 page)
1 August 2003	Prospectus (23 pages)
1 August 2003	Prospectus (23 pages)
26 July 2003	S-div 17/07/03 (1 page)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
26 July 2003	Nc inc already adjusted 17/07/03 (1 page)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
26 July 2003	S-div 17/07/03 (1 page)
26 July 2003	Nc inc already adjusted 17/07/03 (1 page)
22 July 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
22 July 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
21 July 2003	Re-registration of Memorandum and Articles (60 pages)
21 July 2003	Application for reregistration from private to PLC (1 page)
21 July 2003	Auditor's statement (1 page)
21 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 2003	Balance Sheet (4 pages)
21 July 2003	Auditor's report (2 pages)
21 July 2003	Balance Sheet (4 pages)
21 July 2003	Re-registration of Memorandum and Articles (60 pages)
21 July 2003	Auditor's statement (1 page)
21 July 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 2003	Auditor's report (2 pages)
21 July 2003	Declaration on reregistration from private to PLC (2 pages)
21 July 2003	Declaration on reregistration from private to PLC (2 pages)
21 July 2003	Application for reregistration from private to PLC (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)
8 July 2003	Incorporation (17 pages)
8 July 2003	Secretary resigned (1 page)

Corpacq Red Limited

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