REDWING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01343296

Incorporation date

09/12/1977

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

View PDF (3 pages)

19/10/2011

Statement of capital on 2011-10-19

View PDF (4 pages)

19/10/2011

Solvency Statement dated 13/10/11

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

14/06/2011

Director's details changed for Mr Ronald Sains on 2011-06-01

View PDF (2 pages)

14/06/2011

Secretary's details changed for Mr Ronald Sains on 2011-06-01

View PDF (1 pages)

14/06/2011

Director's details changed for Doreen Sains on 2011-06-01

View PDF (2 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

23/05/2011

Registered office address changed from C/O Coulthards Mackenzie International House 39-45 Bermondsey Street London SE1 3XF England on 2011-05-23

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Doreen Sains on 2010-06-01

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Ronald Sains on 2010-06-01

View PDF (2 pages)

02/07/2010

Directors statement and auditors report. Out of capital

View PDF (2 pages)

02/07/2010

Resolutions

View PDF (1 pages)

02/07/2010

Statement of capital on 2010-07-02

View PDF (4 pages)

02/07/2010

Solvency Statement dated 28/06/10

View PDF (1 pages)

02/07/2010

Resolutions

View PDF (1 pages)

29/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

28/01/2010

Registered office address changed from 86 Hanover Terrace Brighton West Sussex BN2 9SP on 2010-01-28

View PDF (1 pages)

26/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (5 pages)

25/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2008

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

View PDF (5 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/10/2008

Return made up to 13/06/07; full list of members

View PDF (5 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/08/2007

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

View PDF (4 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/06/2006

Return made up to 13/06/05; full list of members

View PDF (8 pages)

15/06/2006

New director appointed

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: 14 inholmes close burgess hill sussex RH15 0JF

View PDF (1 pages)

08/02/2005

Return made up to 13/06/04; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/10/2004

Director resigned

View PDF (1 pages)

24/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

23/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

28/08/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/08/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

17/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

16/08/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

30/03/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (0 pages)

25/06/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

25/06/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

07/11/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

25/09/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

30/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (12 pages)

10/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

05/08/1994

Accounts for a small company made up to 1993-11-30

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05/08/1994

Return made up to 30/06/94; no change of members

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27/10/1993

Return made up to 30/06/93; full list of members

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28/09/1993

Accounts for a small company made up to 1992-11-30

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28/07/1992

Accounts for a small company made up to 1991-11-30

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28/07/1992

Return made up to 30/06/92; no change of members

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04/11/1991

Full accounts made up to 1990-11-30

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04/11/1991

Return made up to 31/07/91; no change of members

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05/09/1990

Full accounts made up to 1989-11-30

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05/09/1990

Return made up to 30/08/90; full list of members

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02/04/1990

Memorandum and Articles of Association

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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02/04/1990

Declaration of shares redemption:auditor's report

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09/10/1989

Full accounts made up to 1988-11-30

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09/10/1989

Return made up to 31/08/89; full list of members

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01/06/1989

New director appointed

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06/10/1988

Full accounts made up to 1987-11-30

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06/10/1988

Return made up to 16/08/88; full list of members

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07/12/1987

Registered office changed on 07/12/87 from: 145-147 coldharbour lane london SE5

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02/12/1987

Accounting reference date shortened from 31/12 to 30/11

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06/11/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Director resigned

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06/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Return made up to 02/06/87; full list of members

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12/01/1987

Certificate of change of name

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30/12/1986

Annual return made up to 28/08/86

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08/12/1986

Gazettable document

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08/12/1986

Director resigned;new director appointed

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08/12/1986

Resolutions

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08/12/1986

Declaration of satisfaction of mortgage/charge

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08/12/1986

Declaration of satisfaction of mortgage/charge

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08/12/1986

Declaration of satisfaction of mortgage/charge

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05/12/1986

Particulars of mortgage/charge

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28/10/1986

Declaration of mortgage charge released/ceased

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13/10/1986

Declaration of mortgage charge released/ceased

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13/09/1986

Full accounts made up to 1985-12-31

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05/06/1986

Director resigned

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Sains, Angela Patricia	Director	28/09/2000 - 30/09/2004	-
Sains, Doreen	Director	01/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REDWING SERVICES LIMITED

REDWING SERVICES LIMITED is an(a) Dissolved company incorporated on 09/12/1977 with the registered office located at C/O COULTHARDS MACKENZIE, 9 Risborough Street, London SE1 0HF. 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 REDWING SERVICES LIMITED?

REDWING SERVICES LIMITED is currently Dissolved. It was registered on 09/12/1977 and dissolved on 14/02/2012.

Where is REDWING SERVICES LIMITED located?

REDWING SERVICES LIMITED is registered at C/O COULTHARDS MACKENZIE, 9 Risborough Street, London SE1 0HF.

What is the latest filing for REDWING SERVICES LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.