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R E D ENGINEERING (SOUTH WEST) LIMITED

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R E D ENGINEERING (SOUTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

04549053

Incorporation date

29/09/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

17 Berkley Mews, 29 High Street, Cheltenham, Gloucestershire GL50 1DYCopy
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Latest events (Record since 29/09/2002)
dot icon14/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (18 pages)
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-11-10
View PDF (11 pages)
dot icon02/12/2014
Declaration of solvency
View PDF (3 pages)
dot icon20/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon20/11/2014
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 2014-11-21
View PDF (2 pages)
dot icon19/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/11/2014
Resolutions
View PDF (1 pages)
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/03/2014
Director's details changed for Mr David Steven Derrett on 2014-03-19
View PDF (2 pages)
dot icon24/03/2014
Director's details changed for Mrs Hilary Derrett on 2014-03-19
View PDF (2 pages)
dot icon06/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2013
Appointment of Mrs Hilary Derrett as a director
View PDF (2 pages)
dot icon13/08/2013
Appointment of Mrs Karen Dawn Steven as a director
View PDF (2 pages)
dot icon07/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Director's details changed for Royston Keith Steven on 2010-09-30
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for David Steven Derrett on 2010-09-30
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon11/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon30/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon13/01/2008
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Ad 01/04/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/10/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon08/05/2006
Registered office changed on 09/05/06 from: unit 4 marsh lane industrial estate portbury north somerset BS20 0NH
View PDF (1 pages)
dot icon02/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon27/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Director resigned
View PDF (1 pages)
dot icon29/10/2002
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Registered office changed on 30/10/02 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon29/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon29/09/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Derrett, Hilary
Director
01/07/2013 - Present
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
29/09/2002 - 29/09/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
29/09/2002 - 29/09/2002
15962
Steven, Karen Dawn
Director
30/06/2013 - Present
4
Derrett, David Steven
Director
29/09/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About R E D ENGINEERING (SOUTH WEST) LIMITED

R E D ENGINEERING (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 17 Berkley Mews, 29 High Street, Cheltenham, Gloucestershire GL50 1DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R E D ENGINEERING (SOUTH WEST) LIMITED?

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R E D ENGINEERING (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 14/03/2016.

Where is R E D ENGINEERING (SOUTH WEST) LIMITED located?

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R E D ENGINEERING (SOUTH WEST) LIMITED is registered at 17 Berkley Mews, 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does R E D ENGINEERING (SOUTH WEST) LIMITED do?

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R E D ENGINEERING (SOUTH WEST) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for R E D ENGINEERING (SOUTH WEST) LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved following liquidation.