About

Registered Number: 03229988
Date of Incorporation: 26/07/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (7 years and 4 months ago)
Registered Address: Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ

 

Based in Merseyside, Redwall Management Company Ltd was setup in 1996, it's status in the Companies House registry is set to "Dissolved". Davies, Rachel, Jacques, Sandra are listed as the directors of this company. We do not know the number of employees at Redwall Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES, Sandra 28 October 2000 09 December 2002 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Rachel 09 September 1996 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 22 November 2016
AA - Annual Accounts 14 November 2016
AA01 - Change of accounting reference date 18 October 2016
AA - Annual Accounts 18 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 18 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
363s - Annual Return 29 September 2004
287 - Change in situation or address of Registered Office 15 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 06 August 2002
287 - Change in situation or address of Registered Office 25 July 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 22 December 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 31 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 19 August 1997
225 - Change of Accounting Reference Date 16 June 1997
287 - Change in situation or address of Registered Office 19 March 1997
RESOLUTIONS - N/A 26 September 1996
MEM/ARTS - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
CERTNM - Change of name certificate 16 September 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.