REDHILL PLASTICS LTD: Filings

  • Overview

    Company NameREDHILL PLASTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01719667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDHILL PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Sep 25, 2014

    6 pages4.68

    Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 09, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: DKK 117,334
    SH01

    Appointment of Mr Terence Eric Cornick as a director on Mar 29, 2013

    3 pagesAP01

    Termination of appointment of Sune Norup Christensen as a director on Mar 29, 2013

    2 pagesTM01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom

    1 pagesAD02

    Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England

    1 pagesAD02

    Appointment of John Kilby as a secretary on May 08, 2012

    3 pagesAP03

    Termination of appointment of Stig Jorgen Hoffmeyer as a director on May 09, 2012

    3 pagesTM01

    Termination of appointment of Karin Svan as a director on May 09, 2012

    2 pagesTM01

    Termination of appointment of Hfw Nominees Limited as a secretary on May 08, 2012

    2 pagesTM02

    Appointment of John Kilby as a director on May 08, 2012

    4 pagesAP01

    Appointment of Mr Sune Norup Christensen as a director on May 08, 2012

    3 pagesAP01

    Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on May 14, 2012

    2 pagesAD01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    7 pagesAR01

    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