REDWEB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-11-25 |
| 07/05/247 May 2024 | Appointment of a voluntary liquidator |
| 15/04/2415 April 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2024-04-15 |
| 21/03/2421 March 2024 | Certificate of removal of voluntary liquidator |
| 22/12/2222 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-22 |
| 21/12/2221 December 2022 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 21/04/2221 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/12/2117 December 2021 | Statement of affairs |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Appointment of a voluntary liquidator |
| 08/12/218 December 2021 | Registered office address changed from 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-12-08 |
| 08/12/218 December 2021 | Resolutions |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 35 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EJ |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034208950005 |
| 23/07/1823 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034208950004 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENNING |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034208950004 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HENNING / 04/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SIMON HENNING / 04/09/2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POOL |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BANK COURT MANOR ROAD VERWOOD DORSET BH31 6DY |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HENNING / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POOL / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY HENNING / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY PLATT / 01/01/2010 |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SELLERS AND COMPANY HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIV 05/03/04 |
| 07/04/047 April 2004 | £ NC 1000/15000 05/03/ |
| 07/04/047 April 2004 | SHARE DIV & ART EXEMP 05/03/04 |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 18/08/97 |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 18/08/97 |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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