RED MARK DESIGN COMPANY LIMITED

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RED MARK DESIGN COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02201673Copy
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Incorporation date

02/12/1987

Size

Unaudited abridged

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool L3 9AGCopy
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Latest events (Record since 02/12/1987)
dot icon21/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon09/10/2025
Liquidators' statement of receipts and payments to 2025-08-12
dot icon19/08/2025
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-19
dot icon16/10/2024
Liquidators' statement of receipts and payments to 2024-08-12
dot icon18/10/2023
Liquidators' statement of receipts and payments to 2023-08-12
dot icon12/10/2022
Liquidators' statement of receipts and payments to 2022-08-12
dot icon05/10/2021
Liquidators' statement of receipts and payments to 2020-08-12
dot icon17/12/2020
Resignation of a liquidator
dot icon27/07/2020
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2020-07-27
dot icon12/09/2019
Liquidators' statement of receipts and payments to 2019-08-12
dot icon14/09/2018
Statement of affairs
dot icon30/08/2018
Registered office address changed from Egerton House 2 Tower Road Birkenhead Wirral Merseyside CH41 1AY to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2018-08-30
dot icon28/08/2018
Resolutions
dot icon28/08/2018
Appointment of a voluntary liquidator
dot icon09/04/2018
Confirmation statement made on 2018-04-09 with updates
dot icon24/01/2018
Change of share class name or designation
dot icon24/01/2018
Particulars of variation of rights attached to shares
dot icon23/01/2018
Resolutions
dot icon23/08/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-09 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
dot icon29/01/2016
Director's details changed for Stephen Batty on 2016-01-29
dot icon29/01/2016
Secretary's details changed for Katherine Batty on 2016-01-29
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon07/04/2015
Satisfaction of charge 2 in full
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon21/04/2010
Director's details changed for Stephen Batty on 2010-04-09
dot icon19/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/06/2009
Return made up to 09/04/09; full list of members
dot icon24/12/2008
Amended accounts made up to 2007-12-31
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 09/04/08; full list of members
dot icon23/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/06/2007
Resolutions
dot icon14/06/2007
Return made up to 09/04/07; full list of members
dot icon29/06/2006
Return made up to 09/04/06; full list of members
dot icon22/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/10/2005
Return made up to 09/04/05; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 09/04/04; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-12-31
dot icon13/05/2003
Return made up to 09/04/03; full list of members
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
New secretary appointed
dot icon18/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/06/2002
Return made up to 09/04/02; full list of members
dot icon19/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon17/05/2001
Return made up to 09/04/01; full list of members
dot icon12/02/2001
New secretary appointed
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Secretary resigned
dot icon05/05/2000
Return made up to 09/04/00; full list of members
dot icon07/04/2000
Accounts for a small company made up to 1999-12-31
dot icon23/04/1999
Return made up to 09/04/99; full list of members
dot icon19/04/1999
Accounts for a small company made up to 1998-12-31
dot icon24/04/1998
Return made up to 09/04/98; no change of members
dot icon24/04/1998
Full accounts made up to 1997-12-31
dot icon02/05/1997
Return made up to 09/04/97; full list of members
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon03/04/1996
Return made up to 09/04/96; no change of members
dot icon10/10/1995
Registered office changed on 10/10/95 from: 65/69 woodside business park woodside birkenhead merseyside L41 1EH
dot icon11/04/1995
Return made up to 09/04/95; no change of members
dot icon30/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/04/1994
Return made up to 09/04/94; full list of members
dot icon18/03/1994
Accounts for a small company made up to 1993-12-31
dot icon21/08/1993
Full accounts made up to 1992-12-31
dot icon22/04/1993
Return made up to 09/04/93; no change of members
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon15/04/1992
Return made up to 09/04/92; no change of members
dot icon27/04/1991
Return made up to 09/04/91; full list of members
dot icon16/04/1991
Full accounts made up to 1990-12-31
dot icon28/03/1991
Registered office changed on 28/03/91 from: units g & h woodside business park woodside, birkenhead merseyside L41 1EH
dot icon29/05/1990
Ad 14/05/90--------- £ si 32500@1=32500 £ ic 100/32600
dot icon29/05/1990
Resolutions
dot icon29/05/1990
£ nc 10000/100000 14/05/90
dot icon30/04/1990
Full accounts made up to 1989-12-31
dot icon30/04/1990
Return made up to 09/04/90; full list of members
dot icon05/04/1990
Registered office changed on 05/04/90 from: 62A pensby road heswall wirral merseyside L60 7RE
dot icon23/03/1990
Declaration of satisfaction of mortgage/charge
dot icon05/01/1990
Ad 13/12/89--------- £ si 1@1=1 £ ic 99/100
dot icon23/11/1989
Director resigned
dot icon21/11/1989
Return made up to 01/11/89; full list of members
dot icon21/11/1989
Return made up to 31/12/88; full list of members
dot icon14/11/1989
Full accounts made up to 1988-12-31
dot icon28/09/1989
Particulars of mortgage/charge
dot icon04/01/1989
Wd 07/12/88 ad 06/12/88--------- £ si 97@1=97 £ ic 2/99
dot icon21/12/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon03/02/1988
Particulars of mortgage/charge
dot icon10/12/1987
New director appointed
dot icon10/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/12/1987
Registered office changed on 10/12/87 from: castle chambers 43 castle street liverpool L2 9ST
dot icon08/12/1987
Registered office changed on 08/12/87 from: 124-128 city rd london EC1V 2NJ
dot icon02/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2017
dot iconDue by
30/09/2018
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconNext statement date
09/04/2019
dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

RED MARK DESIGN COMPANY LIMITED has not submitted financial statements

RED MARK DESIGN COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RED MARK DESIGN COMPANY LIMITED

RED MARK DESIGN COMPANY LIMITED is a Dissolved company incorporated on 02/12/1987 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED MARK DESIGN COMPANY LIMITED?

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RED MARK DESIGN COMPANY LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 21/07/2026.

Where is RED MARK DESIGN COMPANY LIMITED located?

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RED MARK DESIGN COMPANY LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does RED MARK DESIGN COMPANY LIMITED do?

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RED MARK DESIGN COMPANY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for RED MARK DESIGN COMPANY LIMITED?

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The latest filing was on 21/04/2026: Return of final meeting in a creditors' voluntary winding up.