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REDCENTRIC MS LIMITED - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04027996
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- North Yorkshire
- HG3 1UG Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG UK
Management
- Managing Directors
- PETER JAMES BROTHERTON
- FRASER ST JOHN FISHER
- Company secretaries
- PETER BROTHERTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Dissolved on
- 2021-06-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAXIMA MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-07-06
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REDCENTRIC MS LIMITED Company Description
- REDCENTRIC MS LIMITED is a ltd registered in United Kingdom with the Company reg no 04027996. Its current trading status is "closed". It was registered 2000-07-06. It was previously called MAXIMA MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at Central House .
Get REDCENTRIC MS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcentric Ms Limited - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR PETER JAMES BROTHERTON (2016-12-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA
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APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT (2016-07-11) - TM02
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SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN (2016-07-11) - AP03
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-11) - CS01
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SECRETARY APPOINTED MR PETER BROTHERTON (2016-12-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN (2016-11-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN (2016-11-14) - TM01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040279960007 (2016-10-03) - MR05
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER (2015-10-08) - TM01
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DIRECTOR APPOINTED MR FRASER ST JOHN FISHER (2015-10-08) - AP01
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06/07/15 FULL LIST (2015-07-06) - AR01
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APPROVAL OF VARIOUS AGREEMENTS 01/04/2015 (2015-04-23) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960007 (2015-04-08) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960006 (2015-04-02) - MR04
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SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT (2015-02-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL (2015-02-15) - TM02
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY (2014-02-10) - TM02
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SECRETARY APPOINTED MR PAUL HARVEY MYHILL (2014-02-10) - AP03
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DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN (2014-02-11) - AP01
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06/07/14 FULL LIST (2014-08-11) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT (2014-02-11) - TM01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-04-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON (2013-01-21) - TM01
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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COMPANY NAME CHANGED MAXIMA MANAGED SERVICES LIMITED (2013-04-08) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 (2013-04-09) - MG02
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06/07/13 FULL LIST (2013-08-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY (2013-02-28) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960005 (2013-04-11) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-12-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-12-11) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 040279960006 (2013-12-12) - MR01
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DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 (2013-12-13) - RES13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040279960005 (2013-12-19) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-29) - AA
keyboard_arrow_right 2012
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06/07/12 FULL LIST (2012-07-18) - AR01
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DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER (2012-11-15) - AP01
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DIRECTOR APPOINTED MR PETER JOHN HALLETT (2012-11-16) - AP01
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TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 (2012-11-20) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-11-21) - MG01
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CURRSHO FROM 31/05/2013 TO 31/03/2013 (2012-12-18) - AA01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/11 (2011-12-07) - AA
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06/07/11 FULL LIST (2011-08-02) - AR01
keyboard_arrow_right 2010
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VARYING SHARE RIGHTS AND NAMES (2010-07-08) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2010-07-08) - CC04
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CONSOLIDATION (2010-07-19) - SH02
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06/07/10 FULL LIST (2010-08-04) - AR01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-07-19) - SH10
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FULL ACCOUNTS MADE UP TO 31/05/10 (2010-12-10) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-07-19) - SH08
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-11-26) - AA
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 (2009-08-03) - 288c
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR (2009-05-07) - 288b
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DIRECTOR APPOINTED DAVID WILLIAM MEMORY (2009-05-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-03-24) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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ALTER ARTICLES 12/07/2008 (2008-07-18) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-07-17) - 395
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APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS (2008-07-14) - 288b
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DIRECTOR APPOINTED JOHN JAMES TAYLOR (2008-07-14) - 288a
keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-07-24) - 288c
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/07 (2007-10-08) - AA
keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-04-24) - 288a
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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DIRECTOR RESIGNED (2006-04-24) - 288b
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COMPANY NAME CHANGED (2006-06-13) - CERTNM
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/06 (2006-11-04) - AA
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SECRETARY RESIGNED (2006-04-25) - 288b
keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-10-05) - MEM/ARTS
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-21) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-09-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-29) - 395
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AUDITOR'S RESIGNATION (2005-10-05) - AUD
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NEW SECRETARY APPOINTED (2005-10-05) - 288a
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DIRECTOR RESIGNED (2005-10-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM: (2005-10-05) - 287
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-10-05) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-05) - 155(6)a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-05) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 (2005-10-05) - 225
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NEW DIRECTOR APPOINTED (2005-10-05) - 288a
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AD 26/09/05--------- (2005-10-11) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-05) - RES01
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-10-15) - AA
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-08-24) - 363s
keyboard_arrow_right 2003
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SUBDIVISION 18/11/02 (2003-02-24) - RES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-28) - AA
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S-DIV (2003-02-24) - 122
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-09-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-10) - AA
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VARYING SHARE RIGHTS AND NAMES (2003-02-24) - RES12
keyboard_arrow_right 2002
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
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NEW DIRECTOR APPOINTED (2002-05-27) - 288a
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AD 20/02/02--------- (2002-04-03) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2002-03-18) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-01) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-11) - AA
keyboard_arrow_right 2001
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£ NC 100/9100 (2001-02-27) - 123
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ADOPT ARTICLES 04/12/00 (2001-02-27) - WRES01
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-06) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/00 (2001-02-27) - WRES11
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-20) - RES01
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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AD 30/01/01--------- (2001-07-13) - 88(2)R
keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 (2000-11-07) - 225
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM: (2000-10-18) - 287
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AD 06/07/00--------- (2000-07-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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SECRETARY RESIGNED (2000-07-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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DIRECTOR RESIGNED (2000-07-20) - 288b
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DIRECTOR RESIGNED (2000-07-10) - 288b
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SECRETARY RESIGNED (2000-07-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM: (2000-07-10) - 287
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
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NEW SECRETARY APPOINTED (2000-07-10) - 288a
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INCORPORATION DOCUMENTS (2000-07-06) - NEWINC