REDMAN & BISPHAM (PRESTON) LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 APPLICATION FOR STRIKING-OFF

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
316 BLACKPOOL ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 3AE

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 RETURN OF PURCHASE OF OWN SHARES

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01/07/101 July 2010 ￯﾿ᄑ349800 21/06/2010

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01/07/101 July 2010 PURCHASE CONTRACT 21/06/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD FIDDLER

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1029 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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23/02/1023 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORNBY / 25/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
4 NILE CLOSE
NELSON COURT BUSINESS CENTRE
PRESTON
LANCASHIRE
PR2 2XU

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLE REDMAN / 09/03/2007

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08/04/088 April 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
C/O STOKES DICKINSON, NAVIGATION
BUSINES, NAVIGATION WAY, ASHTON
ON RIBBLE, PRESTON
LANCASHIRE PR2 2YP

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26/02/0726 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0414 April 2004 NC INC ALREADY ADJUSTED
30/03/04

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14/04/0414 April 2004 VARYING SHARE RIGHTS AND NAMES

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14/04/0414 April 2004 ￯﾿ᄑ NC 25000/30000
30/03/

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18/02/0418 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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08/05/018 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/02/0123 February 2001 Incorporation

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