REDHEAD FREIGHT LIMITED
Company number 01355753 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Mar 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 6 Jul 2023 | Termination of appointment of Aaron Scott as a director on 2023-07-03 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr John Mark Gillam as a director on 2023-07-03 · 2 pages | View document |
| 10 May 2023 | Declaration of solvency · 5 pages | View document |
| 12 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Registered office address changed from Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-04-08 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Declan Joseph Byrne as a director on 2023-03-20 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-06-30 · 37 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR EWALD KAISER | View document |
| 19 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 24 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 18 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR GERARD NICHOLAS PAUL ADAMSON | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SPENCER COSGROVE / 01/04/2012 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SUGGITT / 01/01/2013 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD ADAMSON | View document |
| 4 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COCKCROFT / 02/04/2012 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL COCKCROFT | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SPENCER COSGROVE / 13/11/2010 · 2 pages | View document |
| 16 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DERRY | View document |
| 4 Apr 2011 | SECRETARY APPOINTED MR KEITH MICHAEL SHACKLETON | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERRY | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DERRY / 13/11/2010 · 1 page | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN THACKER / 13/11/2010 · 2 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DERRY / 13/11/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BAXTER / 13/11/2010 · 2 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS PAUL ADAMSON / 13/11/2010 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SUGGITT / 01/11/2010 | View document |
| 19 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SUGGITT / 01/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS PAUL ADAMSON / 01/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BAXTER / 01/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER COSGROVE / 01/11/2009 | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 23 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 13/11/98; CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | � IC 157000/123602 13/03/98 � SR 33398@1=33398 | View document |
| 30 Mar 1998 | ALTER MEM AND ARTS 13/03/98 | View document |
| 30 Mar 1998 | POS 33398@�1 13/03/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 18 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 22 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 12 Dec 1994 | � NC 50000/200000 07/02/94 | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 | View document |
| 29 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | 288 · 2 pages | View document |
| 5 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Jun 1988 | NC INC ALREADY ADJUSTED | View document |
| 8 Apr 1988 | WD 03/03/88 AD 20/08/87--------- � SI 1@1=1 | View document |
| 31 Mar 1988 | � NC 10000/50000 20/03/ | View document |
| 9 Feb 1988 | VARYING SHARE RIGHTS AND NAMES 200887 | View document |
| 9 Feb 1988 | Resolutions · 1 page | View document |
| 27 Jan 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: G OFFICE CHANGED 27/01/88 FLORANCE HOUSE FLORANCE STREET LEEDS ROAD BRADFORD BD3 8EX | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1987 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 3 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Sep 1986 | 288 · 2 pages | View document |
| 24 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |