REDCLIFFE CSN LTD

Key Data

Status

Dissolved

Company No.

03304075

Incorporation date

16/01/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1997)

10/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

28/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2014

Application to strike the company off the register

View PDF (3 pages)

24/06/2014

Termination of appointment of Gary Manktelow as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Diane Lonsdale as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of John Bilyj as a director

View PDF (1 pages)

24/06/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

24/06/2014

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (8 pages)

06/02/2014

Termination of appointment of Benjamin Butler as a secretary

View PDF (1 pages)

29/01/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

04/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (8 pages)

02/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

30/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

16/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

15/03/2011

Secretary's details changed for Mrs Daphne Butler on 2010-12-01

View PDF (2 pages)

15/03/2011

Director's details changed for Mrs Daphne Butler on 2010-12-01

View PDF (2 pages)

15/03/2011

Director's details changed for Mr John Andrew Scott Butler on 2010-12-01

View PDF (2 pages)

15/03/2011

Secretary's details changed for Mr Benjamin Scott Butler on 2010-12-01

View PDF (2 pages)

30/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mr John Michael Bilyj on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Gary Manktelow on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Mrs Diane Lonsdale on 2010-02-12

View PDF (2 pages)

08/12/2009

Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 2009-12-09

View PDF (2 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/02/2009

Resolutions

View PDF (4 pages)

29/01/2009

Secretary appointed mrs daphne butler

View PDF (1 pages)

28/01/2009

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director's change of particulars / gary mantelow / 02/01/2009

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Secretary's change of particulars / benjamin butler / 01/07/2008

View PDF (2 pages)

26/01/2009

Director appointed mr john michael bilyj

View PDF (2 pages)

26/01/2009

Director appointed mrs diane stephanie lonsdale

View PDF (2 pages)

26/01/2009

Director appointed mr gary mantelow

View PDF (2 pages)

19/01/2009

Certificate of change of name

View PDF (2 pages)

08/12/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

30/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

16/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

23/03/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

03/07/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

18/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

06/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

07/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

18/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

04/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

26/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

17/06/1998

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

16/04/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 17/01/97; full list of members

View PDF (8 pages)

01/06/1997

Registered office changed on 02/06/97 from: 2 high street sutton coldfield west midlands B72 1XA

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

16/01/1997

Incorporation

View PDF (17 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/01/1997 - 16/01/1997	68517
Mr John Andrew Scott Butler	Director	16/01/1997 - Present	7
Lonsdale, Diane	Director	31/12/2008 - 23/02/2014	2
COMPANY DIRECTORS LIMITED	Nominee Director	16/01/1997 - 16/01/1997	67500
Butler, Daphne	Secretary	16/01/1997 - 03/01/2006	3

Persons with Significant Control

No PSC data available.

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Description

About REDCLIFFE CSN LTD

REDCLIFFE CSN LTD is an(a) Dissolved company incorporated on 16/01/1997 with the registered office located at Datum House, Electra Way, Crewe, Cheshire CW1 6ZF. There are currently 3 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 REDCLIFFE CSN LTD?

REDCLIFFE CSN LTD is currently Dissolved. It was registered on 16/01/1997 and dissolved on 10/11/2014.

Where is REDCLIFFE CSN LTD located?

REDCLIFFE CSN LTD is registered at Datum House, Electra Way, Crewe, Cheshire CW1 6ZF.

What does REDCLIFFE CSN LTD do?

REDCLIFFE CSN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REDCLIFFE CSN LTD?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.