RED ROUTE NORTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 06/01/236 January 2023 | Statement of affairs |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Appointment of a voluntary liquidator |
| 23/12/2223 December 2022 | Registered office address changed from 215 Aizlewood's Mill Nursery Street Sheffield S3 8GG England to C/O Revive Business Recovery Limited 7 Jetstream Drive Auckley Doncaster DN9 3QS on 2022-12-23 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2025 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 22/03/1922 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD COOPER |
| 18/12/1718 December 2017 | CESSATION OF ROY COOPER AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF ROY COOPER AS A PSC |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 03/03/2017 |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET COOPER / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOPER / 03/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED CDP CREATIVE LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 18 ASHLEY BUSINESS COURT RAWMARSH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RU |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1 AIZLEWOODS MILL RAWMARSH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RU UNITED KINGDOM |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOPER / 20/02/2014 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | COMPANY NAME CHANGED COOPER DESIGN AND PRINT LIMITED CERTIFICATE ISSUED ON 10/11/14 |
| 10/11/1410 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COOPER / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 21/12/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JOHN RICHARD COOPER |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: UNIT 20,HILLSIDE COURT BARBOT HALL INDUSTRIAL ESTATE ROTHERHAM S.YORKSHIRE.S61 4RP |
| 15/01/9615 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | £ NC 5000/34000 25/07/91 |
| 20/08/9120 August 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 15 NORTH CHURCH STREET SHEFFIELD S1 2DH |
| 17/08/9017 August 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 231287 |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | WD 14/12/87 AD 04/12/87--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 18/12/8718 December 1987 | NC INC ALREADY ADJUSTED |
| 18/12/8718 December 1987 | £ NC 100/5000 23/11/8 |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED ELGANE LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 240687 |
| 24/06/8724 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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