| Date | Description |
|---|
| 2024-03-10 |
delete general_emails in..@redwingstructures.co.uk |
| 2024-03-10 |
delete email in..@redwingstructures.co.uk |
| 2024-03-10 |
delete phone 01635 523989 |
| 2024-03-10 |
insert email pe..@redwingstructures.co.uk |
| 2024-03-10 |
insert phone 07980 830 073 |
| 2023-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address THE TALL HOUSE 29A WEST STREET MARLOW BUCKS ENGLAND SL7 2LS |
| 2022-03-07 |
insert address C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
THE TALL HOUSE 29A WEST STREET
MARLOW
BUCKS
SL7 2LS
ENGLAND |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HONOR BROAD |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BROAD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 2019-11-07 |
insert address THE TALL HOUSE 29A WEST STREET MARLOW BUCKS ENGLAND SL7 2LS |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-18 |
insert address 31 Frankel House, Kingman Way, Newbury, RG14 7GX |
| 2018-10-18 |
insert phone 01635 523989 |
| 2018-10-18 |
update primary_contact null => 31 Frankel House, Kingman Way, Newbury, RG14 7GX |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-22 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
delete source_ip 109.104.86.252 |
| 2015-07-16 |
insert source_ip 54.171.95.50 |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE ANTHONY BROAD / 17/04/2015 |
| 2015-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HONOR BROAD / 17/04/2015 |
| 2015-01-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1BS |
| 2015-01-07 |
insert address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update robots_txt_status www.redwingstructures.co.uk: 404 => 200 |
| 2014-03-07 |
delete address LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN |
| 2014-03-07 |
insert address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1BS |
| 2014-03-07 |
update registered_address |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
LACEMAKER HOUSE 5-7 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-13 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER |
| 2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE ANTHONY BROAD / 06/12/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BROAD / 06/12/2009 |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
43 HIGH STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1BA |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY BROAD |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT DIXON SPICER |
| 2008-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-14 |
update statutory_documents CAP BI £98 07/08/2008 |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |