CompaniesInTheUK

REDCLIFFE PRECISION LIMITED

Company number 01348375 ·

Dissolved

135 filings

Date Filing
21 Oct 2022 Final Gazette dissolved following liquidation View document
21 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
8 Feb 2022 Administrator's progress report · 25 pages View document
27 Jan 2022 Notice of extension of period of Administration · 3 pages View document
21 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
2 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013483750009 View document
12 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013483750008 View document
4 Jun 2020 SAIL ADDRESS CHANGED FROM: C/O NATASHA LAIRD POND'S BARN OLD DITCH WESTBURY SUB MENDIP WELLS SOMERSET BA5 1HN ENGLAND View document
3 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Jun 2020 22/05/20 STATEMENT OF CAPITAL GBP 17191 View document
2 Jun 2020 CESSATION OF MICHAEL DAVID LOVE AS A PSC View document
2 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVPE INVESTMENT LIMITED View document
2 Jun 2020 DIRECTOR APPOINTED MR IAN ROBERT DIGHE View document
2 Jun 2020 DIRECTOR APPOINTED MR DUNCAN FRAME View document
2 Jun 2020 DIRECTOR APPOINTED MR TIM PRESTON View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SAGE View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
8 Jan 2020 APPOINTMENT TERMINATED, SECRETARY NATASHA LAIRD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 31/12/15 UNAUDITED ABRIDGED View document
10 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013483750005 View document
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013483750007 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013483750006 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 31/01/2014 View document
13 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LAIRD / 31/01/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOVE / 31/01/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAIRD / 31/01/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013483750005 View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 1 46 ASHTON VALE ROAD ASHTON VALE BRISTOL AVON BS3 2HQ View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 07/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
11 Sep 2012 SAIL ADDRESS CREATED View document
14 Aug 2012 06/08/12 STATEMENT OF CAPITAL GBP 7300 View document
10 Aug 2012 ADOPT ARTICLES 06/08/2012 View document
10 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
7 Aug 2012 DIRECTOR APPOINTED MR ROBERT LAIRD View document
7 Aug 2012 DIRECTOR APPOINTED MR MICHAEL LOVE View document
7 Aug 2012 SECRETARY APPOINTED MRS NATASHA LAIRD View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAGE View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA SAGE View document
7 Aug 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA SAGE View document
26 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAGE / 16/01/2009 View document
16 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 46 ASHTON VALE ROAD ASHTON VALE BRISTOL BS3 2HQ View document
19 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Feb 2008 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS; AMEND View document
30 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
18 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 Nov 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
15 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 Nov 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: BULL WHARF REDCLIFF STREET BRISTOL BS1 6QR View document
17 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
31 Mar 1989 AUDITOR'S RESIGNATION View document
21 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
30 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 RE PURCHASE OWN SHARES 01/02/86 View document
25 May 1988 £ IC 10000/7858 £ SR 2142@1=2142 View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Nov 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
5 Jul 1986 REGISTERED OFFICE CHANGED ON 05/07/86 FROM: 1 RIDGEHILL HENLEALE BRISTOL View document
28 Apr 1979 ANNUAL RETURN MADE UP TO 02/04/79 View document
17 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document