REDWALL CREATIVE LIMITED

Company number 05043684 ·

Dissolved

49 filings

Date Filing
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT View document
26 Nov 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
26 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
10 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JANET HEMINGWAY View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
14 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
29 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WARBURTON / 05/08/2015 View document
27 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WARBURTON / 13/02/2010 View document
26 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
24 Feb 2009 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB View document
21 Jan 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
21 Apr 2004 ARTICLES OF ASSOCIATION View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2004 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2004 VARYING SHARE RIGHTS AND NAMES View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 DIRECTOR RESIGNED View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
20 Feb 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document