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REDFIELD TRANSPORT LTD

Company number 08960249

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC07 Cessation of Timothy Fearn as a person with significant control on 5 April 2017
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Timothy Fearn as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 1 Hepworth Road Woodville Swadlincote DE11 8FH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 AP01 Appointment of Timothy Fearn as a director on 1 September 2016
13 Sep 2016 TM01 Termination of appointment of Murdo Stewart as a director on 1 September 2016
13 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Hepworth Road Woodville Swadlincote DE11 8FH on 13 September 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
12 Jan 2016 AP01 Appointment of Murdo Stewart as a director on 5 January 2016
12 Jan 2016 AD01 Registered office address changed from 213 Grange Road London SE25 6TG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Devon Thomas as a director on 5 January 2016
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Oct 2015 AP01 Appointment of Devon Thomas as a director on 15 October 2015
27 Oct 2015 TM01 Termination of appointment of Wayne Dangerfield as a director on 15 October 2015
27 Oct 2015 AD01 Registered office address changed from 47 Windsor Drive Winsford CW7 1PJ United Kingdom to 213 Grange Road London SE25 6TG on 27 October 2015
29 Jun 2015 AD01 Registered office address changed from 40 Park Road Bloxwich Walsall WS3 3SS to 47 Windsor Drive Winsford CW7 1PJ on 29 June 2015
29 Jun 2015 AP01 Appointment of Wayne Dangerfield as a director on 22 June 2015
29 Jun 2015 TM01 Termination of appointment of Ashley Heap as a director on 22 June 2015