REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02699236

Incorporation date

19/03/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 19/03/1992)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Return of final meeting in a creditors' voluntary winding up

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25/07/2011

Liquidators' statement of receipts and payments to 2011-07-25

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-25

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

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05/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

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11/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

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06/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

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07/08/2007

Statement of affairs

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07/08/2007

Resolutions

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07/08/2007

Appointment of a voluntary liquidator

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11/07/2007

Registered office changed on 12/07/07 from: 220 westborough road westcliff on sea essex SS0 9PR

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21/03/2007

Director's particulars changed

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21/03/2007

Return made up to 20/03/07; full list of members

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26/11/2006

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

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15/05/2006

Return made up to 20/03/06; full list of members

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20/11/2005

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

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26/07/2005

Particulars of mortgage/charge

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17/03/2005

Return made up to 20/03/05; full list of members

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17/03/2005

Secretary resigned

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17/03/2005

Registered office changed on 18/03/05

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17/03/2005

New secretary appointed

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22/09/2004

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

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07/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

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04/07/2003

Total exemption small company accounts made up to 2003-03-31

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21/05/2003

Ad 20/04/03--------- £ si 2@1=2 £ ic 2/4

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15/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

15/05/2003

Registered office changed on 16/05/03

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12/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/08/2002

Total exemption small company accounts made up to 2001-03-31

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08/07/2002

New director appointed

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29/04/2002

Return made up to 20/03/02; full list of members

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04/06/2001

Accounts for a small company made up to 2000-03-31

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05/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/04/1999

Return made up to 20/03/99; full list of members

View PDF (5 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

22/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

26/03/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts for a small company made up to 1994-03-31

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07/09/1994

Return made up to 20/03/94; full list of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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06/04/1993

Return made up to 20/03/93; full list of members

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16/12/1992

New secretary appointed;director resigned

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16/12/1992

Secretary resigned

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Secretary resigned;new secretary appointed

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Registered office changed on 29/07/92 from: 2 baches street london N1 6UB

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26/07/1992

Certificate of change of name

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19/03/1992

Incorporation

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1992 - 24/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/03/1992 - 24/06/1992	43699
Shiers, Paul Timothy	Director	21/03/2002 - Present	5
Shiers, Paul Timothy	Director	24/06/1992 - 26/11/1992	5
French, Gavin William	Director	01/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED

REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at 62 Wilson Street, London, EC2A 2BU. 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 REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED?

REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 05/12/2011.

Where is REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED located?

REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED is registered at 62 Wilson Street, London, EC2A 2BU.

What does REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED do?

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

What is the latest filing for REDWOOD CONSTRUCTION & DEVELOPMENT LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.