REDSKY IT (593) LIMITED

Key Data

Status

Dissolved

Company No.

01082593

Incorporation date

20/11/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

16/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/03/2014

Liquidators' statement of receipts and payments to 2014-02-20

View PDF (5 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (5 pages)

19/03/2013

Liquidators' statement of receipts and payments to 2013-02-20

View PDF (5 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-08-20

View PDF (5 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (5 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-02-20

View PDF (5 pages)

11/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

01/03/2008

Declaration of solvency

View PDF (3 pages)

01/03/2008

Resolutions

View PDF (1 pages)

01/03/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

28/02/2008

Resolutions

View PDF (1 pages)

06/08/2007

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

View PDF (6 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Accounting reference date extended from 30/05/07 to 31/07/07

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

20/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

30/11/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

21/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

03/06/2005

Director's particulars changed

View PDF (2 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

21/01/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

29/10/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

06/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

04/03/2003

Director resigned

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

18/11/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 08/07/02; full list of members

View PDF (9 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (3 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

08/08/2001

New director appointed

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

20/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

18/02/2000

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

06/08/1999

Return made up to 08/07/99; no change of members

View PDF (6 pages)

16/02/1999

Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (16 pages)

09/02/1999

Resolutions

View PDF (5 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/1999

Ad 27/01/99--------- £ si 1500000@1=1500000 £ ic 455000/1955000

View PDF (2 pages)

08/02/1999

£ nc 455000/1955000 22/01/99

View PDF (1 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (25 pages)

04/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

19/08/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

18/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

19/02/1998

Director resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

07/08/1997

Return made up to 08/07/97; full list of members

View PDF (11 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (1 pages)

11/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

10/03/1997

Registered office changed on 10/03/97 from: 1 pascal close st mellons cardiff CF3 0LW

View PDF (1 pages)

10/03/1997

Auditor's resignation

View PDF (1 pages)

10/03/1997

New director 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)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

19/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

18/06/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

06/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

18/07/1995

Return made up to 08/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/08/1994

Full accounts made up to 1993-12-31

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18/07/1994

Director's particulars changed

View PDF (0 pages)

18/07/1994

Return made up to 08/07/94; full list of members

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

Resolutions

View PDF (0 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1993

Return made up to 08/07/93; no change of members

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15/07/1993

Full accounts made up to 1992-12-31

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20/07/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 08/07/92; change of members

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23/01/1992

Ad 23/12/91--------- £ si 255000@1=255000 £ ic 200000/455000

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

£ nc 200000/455000 23/12/91

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09/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1991

Director's particulars changed;director resigned

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24/07/1991

Return made up to 08/07/91; full list of members

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24/06/1991

Full accounts made up to 1990-12-31

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17/01/1991

Full accounts made up to 1989-12-31

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14/01/1991

Director resigned

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26/11/1990

Return made up to 04/10/90; full list of members

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27/04/1990

New director appointed

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05/02/1990

Registered office changed on 05/02/90 from: cypress drive st mellons cardiff

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07/12/1989

Return made up to 08/07/89; full list of members

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27/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

New director appointed

View PDF (0 pages)

20/10/1989

Director resigned

View PDF (0 pages)

12/09/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1989

Return made up to 23/05/88; full list of members

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24/04/1989

New director appointed

View PDF (0 pages)

05/01/1989

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1988

Full accounts made up to 1987-12-31

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02/06/1988

Wd 21/04/88 ad 15/04/88--------- £ si 190000@1=190000 £ ic 10000/200000

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02/06/1988

Nc inc already adjusted

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02/06/1988

Resolutions

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02/06/1988

Resolutions

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14/08/1987

Resolutions

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12/08/1987

Return made up to 11/05/87; full list of members

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04/08/1987

Director's particulars changed

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28/07/1987

Accounts made up to 1986-12-31

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15/06/1987

Registered office changed on 15/06/87 from: 61 eye peterborough northants

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01/06/1987

Certificate of change of name

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15/05/1987

New secretary appointed;new director appointed

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29/04/1987

Secretary resigned;director resigned;new director appointed

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30/07/1986

Return made up to 13/03/86; full list of members

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02/07/1986

Full accounts made up to 1985-12-31

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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

31/07/2007

Last change occurred

31/07/2007

Accounts

Dormant

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Sussens, John Gilbert	Director	01/04/1998 - 22/01/1999	51
O'leary, Michael Kevin	Director	05/02/1997 - 01/04/1998	56
Smith, Dennis George, Dr	Director	17/12/1993 - 05/02/1997	-
Wingfield, Richard Alan	Director	29/11/2000 - 26/01/2007	63
Morgan, Patrick Francis	Director	25/05/2000 - 24/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About REDSKY IT (593) LIMITED

REDSKY IT (593) LIMITED is an(a) Dissolved company incorporated on 20/11/1972 with the registered office located at 55 Colmore Row, Birmingham, West Midlands B3 2AS. There are currently 2 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 REDSKY IT (593) LIMITED?

REDSKY IT (593) LIMITED is currently Dissolved. It was registered on 20/11/1972 and dissolved on 16/08/2014.

Where is REDSKY IT (593) LIMITED located?

REDSKY IT (593) LIMITED is registered at 55 Colmore Row, Birmingham, West Midlands B3 2AS.

What is the latest filing for REDSKY IT (593) LIMITED?

The latest filing was on 16/08/2014: Final Gazette dissolved following liquidation.