REDHALL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2112 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-09-04 |
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O UNIT 3 CALDER CLOSE WAKEFIELD WEST YORKSHIRE WF4 3BA ENGLAND |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES |
| 31/10/1331 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN UNITED KINGDOM |
| 02/11/122 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN PETER O'KANE |
| 22/10/1022 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 31/12/0931 December 2009 | CHANGE OF NAME 23/12/2009 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED BOOTH WATER ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PO BOX 50 NELSON STREET BOLTON BL3 2AP |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | S366A DISP HOLDING AGM 04/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: HULTON STEELWORKS BOLTON BL3 3ST |
| 12/10/9512 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED TRUF TANKS LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 08/04/948 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: PO BOX 1 17 MARKET ST LICHFIELD STAFFORDSHIRE |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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