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REDHALL MANUFACTURING LIMITED

Company number 03218153

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
23 Jan 2019 CH01 Director's details changed for Mr Russell David Haworth on 10 January 2019
16 Nov 2018 TM01 Termination of appointment of Wayne Pearson as a director on 3 November 2018
16 Nov 2018 AP01 Appointment of Mr Russell David Haworth as a director on 3 November 2018
24 Aug 2018 CH01 Director's details changed for Mr Simon Philip Comer on 9 August 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
09 Jul 2018 TM02 Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018
09 Jul 2018 AP03 Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018
05 Jul 2018 TM01 Termination of appointment of Christopher John Kelly as a director on 29 June 2018
05 Jul 2018 AP01 Appointment of Mr Simon Philip Comer as a director on 2 July 2018
03 Apr 2018 TM01 Termination of appointment of Philip Brierley as a director on 31 March 2018
26 Mar 2018 AP01 Appointment of Mr Wayne Pearson as a director on 19 March 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC02 Notification of Redhall Group Plc as a person with significant control on 6 April 2016
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Aug 2016 AD01 Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20,000
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014