REDZONE PRODUCTION SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Office 7 Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2025-03-10 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Declaration of solvency |
| 10/03/2510 March 2025 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registered office address changed from Workspace 2, Unit 7 Wingate Workspace 25 Wingate Road Gosport Hampshire PO12 4HE England to Office 7 Apex House Calthorpe Road Edgbaston Birmingham B15 1TR on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Registered office address changed from Workspace 2, Unit 7 25 Wingate Road Gosport PO12 4HE England to Workspace 2, Unit 7 Wingate Workspace 25 Wingate Road Gosport Hampshire PO12 4HE on 2023-09-13 |
| 13/09/2313 September 2023 | Registered office address changed from 88 Hill Village Road Sutton Coldfield B75 5BE England to Workspace 2, Unit 7 25 Wingate Road Gosport PO12 4HE on 2023-09-13 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 28/06/2328 June 2023 | Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE England to 88 Hill Village Road Sutton Coldfield B75 5BE on 2023-06-28 |
| 01/02/231 February 2023 | Appointment of Mr Robert Van Kralingen as a director on 2023-02-01 |
| 11/01/2311 January 2023 | Termination of appointment of Robert Jonathan Archer as a director on 2022-12-28 |
| 11/01/2311 January 2023 | Appointment of Ms Catherine Bernadette Buckley as a director on 2022-12-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / VERIFRACT LLC / 19/07/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | SUB-DIVISION 19/07/17 |
| 31/08/1731 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 0.002000 |
| 03/08/173 August 2017 | ADOPT ARTICLES 19/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTCLIFFE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TESTER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEMENT |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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