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R E D ENGINEERING (SOUTH WEST) LIMITED

Company number 04549053

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2015
03 Dec 2014 4.70 Declaration of solvency
21 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
21 Nov 2014 AD01 Registered office address changed from 51 Crockerne Drive Pill Bristol North Somerset BS20 0LB to 17 Berkley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 21 November 2014
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-11
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 CH01 Director's details changed for Mr David Steven Derrett on 19 March 2014
25 Mar 2014 CH01 Director's details changed for Mrs Hilary Derrett on 19 March 2014
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
14 Aug 2013 AP01 Appointment of Mrs Hilary Derrett as a director
14 Aug 2013 AP01 Appointment of Mrs Karen Dawn Steven as a director
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Royston Keith Steven on 30 September 2010
15 Oct 2010 CH01 Director's details changed for David Steven Derrett on 30 September 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders