REDHOUSE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03825182

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/01/2012

Registered office address changed from Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley BD17 7DW on 2012-01-16

View PDF (2 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (5 pages)

20/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2011

Insolvency court order

View PDF (14 pages)

20/04/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

20/08/2009

Statement of affairs with form 4.19

View PDF (4 pages)

20/08/2009

Resolutions

View PDF (1 pages)

20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from 1 valley road liversedge west yorkshire WF15 6JY

View PDF (1 pages)

19/02/2009

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-01-31

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30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

03/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

17/08/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

15/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

13/08/2002

Return made up to 13/08/02; full list of members

View PDF (8 pages)

15/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

04/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/03/2001

Registered office changed on 09/03/01 from: 3 field house carlton road liversedge west yorkshire WF15 7DG

View PDF (1 pages)

06/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

27/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Registered office changed on 02/11/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (8 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
NWL NOMINEES LIMITED	Nominee Director	12/08/1999 - 26/10/1999	290
Nwl Secretaries Limited	Nominee Secretary	12/08/1999 - 26/10/1999	327
Duffill, Paul Marchant	Director	26/10/1999 - Present	-
Laban, Brian	Secretary	28/07/2000 - Present	-
Aldersley, Dianne	Secretary	26/10/1999 - 27/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About REDHOUSE CONSTRUCTION LIMITED

REDHOUSE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. 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 REDHOUSE CONSTRUCTION LIMITED?

REDHOUSE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 13/11/2012.

Where is REDHOUSE CONSTRUCTION LIMITED located?

REDHOUSE CONSTRUCTION LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does REDHOUSE CONSTRUCTION LIMITED do?

REDHOUSE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for REDHOUSE CONSTRUCTION LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.