Redwood Photographic Laboratories Ltd was registered on 25 November 1988 and are based in Colchester, it has a status of "Dissolved". We do not know the number of employees at this company. This company has 7 directors listed as Williams, Ann Marie, Chandler, James Richard, Williams, John Arthur, Chandler, Julie Kathryn, Williams, Ann Marie, Chandler, Julie Kathryn, Nolan, Lynne Marie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDLER, James Richard | 20 October 2008 | - | 1 |
| WILLIAMS, John Arthur | N/A | - | 1 |
| CHANDLER, Julie Kathryn | 20 October 2008 | 17 November 2015 | 1 |
| NOLAN, Lynne Marie | 20 October 2008 | 30 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Ann Marie | 17 November 2015 | - | 1 |
| CHANDLER, Julie Kathryn | 30 April 2013 | 17 October 2015 | 1 |
| WILLIAMS, Ann Marie | N/A | 30 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 August 2018 | |
| LIQ14 - N/A | 18 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 May 2017 | |
| F10.2 - N/A | 24 March 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 March 2016 | |
| 4.20 - N/A | 22 March 2016 | |
| AP03 - Appointment of secretary | 20 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| TM02 - Termination of appointment of secretary | 20 November 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2010 | |
| CH01 - Change of particulars for director | 05 December 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 August 2010 | |
| CH01 - Change of particulars for director | 01 August 2010 | |
| CH03 - Change of particulars for secretary | 01 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 December 2007 | |
| AA - Annual Accounts | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 09 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 14 June 2003 | |
| 225 - Change of Accounting Reference Date | 22 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363a - Annual Return | 17 June 2002 | |
| 287 - Change in situation or address of Registered Office | 29 April 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| AUD - Auditor's letter of resignation | 12 January 2000 | |
| 353 - Register of members | 26 August 1999 | |
| 325 - Location of register of directors' interests in shares etc | 26 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| RESOLUTIONS - N/A | 15 June 1999 | |
| RESOLUTIONS - N/A | 15 June 1999 | |
| RESOLUTIONS - N/A | 15 June 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 353 - Register of members | 17 May 1999 | |
| 325 - Location of register of directors' interests in shares etc | 17 May 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 18 June 1997 | |
| 225 - Change of Accounting Reference Date | 30 December 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 363x - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363x - Annual Return | 07 August 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363x - Annual Return | 23 June 1993 | |
| 363s - Annual Return | 08 July 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363x - Annual Return | 30 August 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 287 - Change in situation or address of Registered Office | 11 July 1990 | |
| 395 - Particulars of a mortgage or charge | 06 June 1990 | |
| 395 - Particulars of a mortgage or charge | 06 June 1990 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 January 1990 | |
| 88(2)C - N/A | 12 October 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| 123 - Notice of increase in nominal capital | 12 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| MEM/ARTS - N/A | 12 January 1989 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| NEWINC - New incorporation documents | 25 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 October 2000 | Outstanding |
N/A |
| Legal charge | 22 May 1990 | Outstanding |
N/A |
| Legal charge | 18 May 1990 | Outstanding |
N/A |
| Debenture | 13 March 1990 | Outstanding |
N/A |
