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REDHALL NUCLEAR LIMITED

Company number 04242679

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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)
23 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 September 2022
05 Aug 2022 TM01 Termination of appointment of Simon Philip Comer as a director on 1 August 2022
05 Aug 2022 TM02 Termination of appointment of Simon Philip Comer as a secretary on 1 August 2022
15 Nov 2021 AD01 Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
12 Nov 2021 AD01 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 September 2021
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
18 Sep 2019 AD01 Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on 18 September 2019
17 Sep 2019 600 Appointment of a voluntary liquidator
17 Sep 2019 LIQ02 Statement of affairs
17 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05
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
29 Jan 2019 MR01 Registration of charge 042426790008, created on 24 January 2019
29 Jan 2019 MR01 Registration of charge 042426790007, created on 24 January 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