REDFIELD SQUARED LIMITED

Company number SC334026 ·

Dissolved

34 filings

Date Filing
27 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 16 November 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
14 Dec 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM · 20 KEVOCK ROAD · LASSWADE · MIDLOTHIAN · EH18 1HX · SCOTLAND View document
14 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'BRIEN / 16/11/2009 View document
12 Oct 2009 CHANGE OF NAME 04/10/2009 View document
12 Oct 2009 COMPANY NAME CHANGED OPAL BUILDING GROUP LIMITED · CERTIFICATE ISSUED ON 12/10/09 View document
5 Oct 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM · UNIT 5 MAYFIELD INDUSTRIAL · ESTATE, DALKEITH · MIDLOTHIAN · EH22 4AD View document
14 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 Sep 2009 DIRECTOR APPOINTED MR TERENCE O'BRIEN View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS View document
8 Sep 2009 SECRETARY APPOINTED MR TERENCE O'BRIEN View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2009 View document
4 Sep 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED SECRETARY JEREMY CLARKE View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 SECRETARY RESIGNED View document
19 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document