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REDAPT ENGINEERING CO. LIMITED
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REDAPT ENGINEERING CO. LIMITED: Filings

    • Overview

    Company NameREDAPT ENGINEERING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01443060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDAPT ENGINEERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Abogado Nominees Limited as a secretary on Feb 10, 2016

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 600
    		SH01

    Termination of appointment of Francesco Cagliero as a director on Jun 10, 2015

    		1 pagesTM01

    Termination of appointment of Simon David Whittaker as a director on Mar 23, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Mr Paul Stephen Lewis as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Mr Martin Gerard Mullin as a director on Jun 10, 2015

    		2 pagesAP01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 600
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 600
    		SH01

    Director's details changed for Simon David Whittaker on Sep 28, 2013

    		3 pagesCH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Termination of appointment of Terrance Helz as a secretary

    		2 pagesTM02

    Termination of appointment of Terrance Hele as a director

    		2 pagesTM01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    legacy

    		3 pagesMG02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0