About

Registered Number: 03050365
Date of Incorporation: 27/04/1995 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2020 (3 years and 8 months ago)
Registered Address: C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

 

Having been setup in 1995, Redbourn Engineering Ltd are based in Bushey, Hertfordshire. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESTER, John William 27 April 1995 10 July 2017 1
CHESTER, John Horsman 27 April 1995 07 February 2005 1
CHESTER, Sarah 27 April 1995 28 December 1998 1
Secretary Name Appointed Resigned Total Appointments
BRAXTON, Joanna 20 April 2005 10 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2020
LIQ14 - N/A 12 June 2020
MR04 - N/A 08 October 2019
LIQ03 - N/A 20 September 2019
LIQ03 - N/A 24 September 2018
TM02 - Termination of appointment of secretary 14 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AD01 - Change of registered office address 04 September 2017
RESOLUTIONS - N/A 26 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 July 2017
LIQ02 - N/A 26 July 2017
CS01 - N/A 10 May 2017
MR01 - N/A 05 May 2017
AA - Annual Accounts 31 January 2017
MR01 - N/A 14 November 2016
RP04 - N/A 16 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 02 March 2006
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 04 May 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 04 May 2001
395 - Particulars of a mortgage or charge 05 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 24 June 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 26 June 1997
363s - Annual Return 06 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1995
288 - N/A 02 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2017 Fully Satisfied

N/A

A registered charge 09 November 2016 Outstanding

N/A

Debenture 27 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.