REDCLIFFE MAGTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1317 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COX / 01/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERIC EVANS / 01/02/2010 |
| 11/02/1011 February 2010 | CHANGE PERSON AS SECRETARY |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 20 CLOTHIER ROAD BRISLINGTON BRISTOL BS4 5PS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED REDCLIFFE LIMITED CERTIFICATE ISSUED ON 10/04/02; RESOLUTION PASSED ON 22/03/02 |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | S366A DISP HOLDING AGM 24/04/98 S252 DISP LAYING ACC 24/04/98 S386 DIS APP AUDS 24/04/98 |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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