REDBACK DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02742901

Incorporation date

25/08/1992

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

19/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/05/2015

Registered office address changed from Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2015-05-06

View PDF (1 pages)

29/04/2015

Declaration of solvency

View PDF (3 pages)

14/04/2015

Registered office address changed from The Barn, Newton Road Little Shelford Cambridge Cambs CB22 5HL to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2015-04-15

View PDF (1 pages)

13/04/2015

Declaration of solvency

View PDF (3 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Resolutions

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

01/09/2014

Director's details changed for Mr Alan Richard Wheeler on 2014-07-02

View PDF (2 pages)

17/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

03/09/2013

Register inspection address has been changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW United Kingdom

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

26/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Alan Richard Wheeler on 2010-08-26

View PDF (2 pages)

26/08/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

26/08/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

04/06/2009

Appointment terminated secretary sally baldwin

View PDF (1 pages)

14/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/08/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

04/09/2007

Registered office changed on 05/09/07 from: the barn newton road little shelford cambs CB2 5HN

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

20/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

07/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

05/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

21/08/2003

£ ic 6000/2000 29/07/03 £ sr 4000@1=4000

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (1 pages)

20/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

16/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

14/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

04/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

06/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

01/05/1999

Director resigned

View PDF (1 pages)

23/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

31/08/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

08/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

11/09/1997

Return made up to 26/08/97; no change of members

View PDF (0 pages)

11/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

29/08/1996

Return made up to 26/08/96; full list of members

View PDF (6 pages)

15/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

30/08/1995

Return made up to 26/08/95; no change of members

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/08/1994

Return made up to 26/08/94; no change of members

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18/04/1994

Accounts for a small company made up to 1993-08-31

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13/12/1993

Particulars of mortgage/charge

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11/11/1993

Return made up to 26/08/93; full list of members

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01/11/1992

New director appointed

View PDF (2 pages)

01/10/1992

Accounting reference date notified as 31/08

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01/10/1992

Ad 07/09/92--------- £ si 2000@1=2000 £ ic 4000/6000

View PDF (2 pages)

01/10/1992

Ad 01/09/92--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (2 pages)

10/09/1992

Secretary resigned

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25/08/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Baldwin, Sally	Secretary	06/05/2003 - 04/06/2009	-
Wheeler, Alan Richard	Director	25/08/1992 - Present	1
Alderman, Lawrence Thomas William	Director	06/09/1992 - 31/03/1999	9
Alderman, Lawrence Thomas William	Director	22/05/2003 - 28/07/2003	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/1992 - 25/08/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About REDBACK DESIGN LIMITED

REDBACK DESIGN LIMITED is an(a) Dissolved company incorporated on 25/08/1992 with the registered office located at C/O STEPHEN M ROUT & COMPANY, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB. 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 REDBACK DESIGN LIMITED?

REDBACK DESIGN LIMITED is currently Dissolved. It was registered on 25/08/1992 and dissolved on 19/02/2016.

Where is REDBACK DESIGN LIMITED located?

REDBACK DESIGN LIMITED is registered at C/O STEPHEN M ROUT & COMPANY, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB.

What does REDBACK DESIGN LIMITED do?

REDBACK DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for REDBACK DESIGN LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.