REDFERN HOUSE (WARWICK) LIMITED

Key Data

Status

Dissolved

Company No.

06531272

Incorporation date

10/03/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2008)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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09/07/2013

Application to strike the company off the register

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08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

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12/12/2012

Termination of appointment of Timothy James Heaselgrave as a secretary on 2012-04-18

View PDF (1 pages)

12/12/2012

Termination of appointment of Timothy James Heaselgrave as a director on 2012-04-18

View PDF (1 pages)

12/12/2012

Registered office address changed from Redfern House 29 Jury Street Warwick Warwickshire CV34 4EH on 2012-12-13

View PDF (1 pages)

12/12/2012

Appointment of Mr James Alan Dean as a director on 2012-04-18

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

06/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Timothy James Heaselgrave on 2010-03-11

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/11/2009

Termination of appointment of Duncan Morris as a director

View PDF (1 pages)

20/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

17/08/2008

Ad 01/08/08 gbp si 1@1=1 gbp ic 1/2

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31/07/2008

Registered office changed on 01/08/2008 from 8 jury street warwick warwickshire CV34 4EW

View PDF (1 pages)

29/07/2008

Certificate of change of name

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11/05/2008

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

11/05/2008

Appointment Terminated Director company directors LIMITED

View PDF (1 pages)

11/05/2008

Director appointed duncan roderick morris

View PDF (2 pages)

11/05/2008

Director and secretary appointed timothy james heaselgrave

View PDF (2 pages)

10/03/2008

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Heaselgrave, Timothy James	Director	11/03/2008 - 18/04/2012	7
Morris, Duncan Roderick	Director	11/03/2008 - 31/07/2009	3
Dean, James Alan	Director	18/04/2012 - Present	-
Heaselgrave, Timothy James	Secretary	11/03/2008 - 18/04/2012	-
TEMPLE SECRETARIES LIMITED	Corporate Secretary	11/03/2008 - 11/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About REDFERN HOUSE (WARWICK) LIMITED

REDFERN HOUSE (WARWICK) LIMITED is an(a) Dissolved company incorporated on 10/03/2008 with the registered office located at C/O 8 JURY STREET, 8 Jury Street, Warwick CV34 4EW. 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 REDFERN HOUSE (WARWICK) LIMITED?

REDFERN HOUSE (WARWICK) LIMITED is currently Dissolved. It was registered on 10/03/2008 and dissolved on 04/11/2013.

Where is REDFERN HOUSE (WARWICK) LIMITED located?

REDFERN HOUSE (WARWICK) LIMITED is registered at C/O 8 JURY STREET, 8 Jury Street, Warwick CV34 4EW.

What does REDFERN HOUSE (WARWICK) LIMITED do?

REDFERN HOUSE (WARWICK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REDFERN HOUSE (WARWICK) LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.