REDBROOKS SPECIALIST CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-01-12 |
| 19/03/2419 March 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
| 27/07/2327 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-07-27 |
| 17/03/2317 March 2023 | Liquidators' statement of receipts and payments to 2023-01-12 |
| 07/11/227 November 2022 | Removal of liquidator by court order |
| 04/11/224 November 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Registered office address changed from Unit 8 Carnival Close Basildon SS14 3WN England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2022-01-19 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Statement of affairs |
| 06/01/226 January 2022 | Registered office address changed from Ground Floor Suite 1a Phoenix Business Park Christopher Martin Road Basildon SS14 3EZ England to Unit 8 Carnival Close Basildon SS14 3WN on 2022-01-06 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 12/04/2112 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM UNIT 8 CARNIVAL PARK CARNIVAL CLOSE BASILDON ESSEX SS14 3WN ENGLAND |
| 01/10/201 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT REDDEY / 01/04/2019 |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT REDDY / 15/06/2010 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SONNY MCNESS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/02/2022 February 2020 | REGISTERED OFFICE CHANGED ON 22/02/2020 FROM UNIT 8 CARNIVAL PARK INDUSTRIAL ESTATE FESTIVAL WAY BASILDON SS14 3WE ENGLAND |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM UNIT 1 TUSKITE BUSINESS PARK PITSEA HALL LANE BASILDON ESSEX SS16 4UH ENGLAND |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR SONNY MCNESS |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 09/10/189 October 2018 | INCREASE SHARE CAPITAL 01/10/2018 |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 20 LEON DRIVE BASILDON ESSEX SS16 4RJ |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGMUIR |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 27/04/1327 April 2013 | SECRETARY APPOINTED MR NOEL GERARD MOLONEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR MARK LONGMUIR |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SCOTT REDDY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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