About

Registered Number: 04469304
Date of Incorporation: 25/06/2002 (22 years and 10 months ago)
Company Status: Liquidation
Registered Address: Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT,

 

Redwall Estates Ltd was registered on 25 June 2002, it has a status of "Liquidation". Redwall Estates Ltd has one director listed as Barley, Ian Antony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARLEY, Ian Antony 25 June 2002 13 September 2005 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 June 2019
LIQ02 - N/A 11 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2019
AD01 - Change of registered office address 07 May 2019
TM02 - Termination of appointment of secretary 06 May 2019
TM01 - Termination of appointment of director 06 May 2019
AA01 - Change of accounting reference date 28 February 2019
MR04 - N/A 14 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 25 June 2018
AA01 - Change of accounting reference date 28 March 2018
AAMD - Amended Accounts 09 January 2018
AA - Annual Accounts 27 September 2017
PSC08 - N/A 19 July 2017
AAMD - Amended Accounts 18 July 2017
CS01 - N/A 27 June 2017
AA01 - Change of accounting reference date 27 June 2017
AA - Annual Accounts 30 November 2016
AA01 - Change of accounting reference date 31 August 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 23 March 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 31 July 2015
AA01 - Change of accounting reference date 22 June 2015
MR04 - N/A 08 May 2015
AAMD - Amended Accounts 16 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 30 June 2013
AR01 - Annual Return 23 June 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 22 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
AAMD - Amended Accounts 22 October 2008
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 03 August 2007
287 - Change in situation or address of Registered Office 09 February 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 20 July 2006
287 - Change in situation or address of Registered Office 28 June 2006
287 - Change in situation or address of Registered Office 18 November 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 08 March 2004
395 - Particulars of a mortgage or charge 03 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
363s - Annual Return 29 July 2003
225 - Change of Accounting Reference Date 08 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
287 - Change in situation or address of Registered Office 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2003 Fully Satisfied

N/A

Debenture 26 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.