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REDBACK DESIGN LIMITED

Company number 02742901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 May 2015	AD01	Registered office address changed from Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 6 May 2015	View PDF Registered office address changed from Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 6 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AD01	Registered office address changed from The Barn, Newton Road Little Shelford Cambridge Cambs CB22 5HL to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 15 April 2015	View PDF Registered office address changed from The Barn, Newton Road Little Shelford Cambridge Cambs CB22 5HL to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 15 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CH01	Director's details changed for Mr Alan Richard Wheeler on 2 July 2014	View PDF Director's details changed for Mr Alan Richard Wheeler on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AD02	Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW United Kingdom	View PDF Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW United Kingdom - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Mr Alan Richard Wheeler on 26 August 2010	View PDF Director's details changed for Mr Alan Richard Wheeler on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288b	Appointment terminated secretary sally baldwin	View PDF Appointment terminated secretary sally baldwin - link opens in a new window - 1 page (1 page)

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