REDAPT ENGINEERING CO. LIMITED

Company number 01443060

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2016	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2016	SH20	Statement by Directors	(1 page)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 1	(4 pages)
15 Feb 2016	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Feb 2016	MR04	Satisfaction of charge 5 in full	(5 pages)
22 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 600	(5 pages)
22 Oct 2015	TM01	Termination of appointment of Francesco Cagliero as a director on 10 June 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Simon David Whittaker as a director on 23 March 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	AP01	Appointment of Mr Paul Stephen Lewis as a director on 10 June 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Martin Gerard Mullin as a director on 10 June 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 600	(14 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 600	(14 pages)
31 Oct 2013	CH01	Director's details changed for Simon David Whittaker on 28 September 2013	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Hele as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(15 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)