SERVACCOMM REDHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2130 December 2021 | Final Gazette dissolved following liquidation |
| 30/12/2130 December 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Return of final meeting in a creditors' voluntary winding up |
| 08/04/218 April 2021 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2021:LIQ. CASE NO.2 |
| 18/05/2018 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2020:LIQ. CASE NO.2 |
| 03/03/193 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/197 February 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011270,00009089 |
| 07/02/197 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/09/1812 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM PATRINGTON ROAD OTTRINGHAM HULL EAST YORKSHIRE HU12 0AD |
| 21/02/1821 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011270,00009089 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILFOYLE |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODWIN |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DELANEY |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 101100 |
| 25/03/1325 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARY FAIRWEATHER |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT MARRIOTT |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CUNNINGHAM |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR SIMON NIEL DENNIS |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | £ IC 339652/289352 26/07/01 £ SR 50300@1=50300 |
| 01/08/011 August 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | £ NC 351200/361200 07/03/01 |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | SHARES AGREEMENT OTC |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; AMEND |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | ADOPTARTICLES01/11/99 |
| 08/11/998 November 1999 | £ NC 1200/351200 01/11/99 |
| 08/11/998 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99 |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED REDHALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | £ NC 100/1200 27/04/9 |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 27/04/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: REDHALL WINESTEAD LANE WINESTEAD HULL EAST YORKSHIRE HU12 0NW |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 301 QUEEN STREET WITHERNSEA EAST YORKSHIRE HU19 2NW |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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