REDCLIFFE PRECISION LIMITED


Registered number: 01348375
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Name: REDCLIFFE PRECISION LIMITED
REDCLIFFE PRECISION LTD
Address: C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Incorporation Date: 1978-01-17

Company status: Dissolved


Company Documents

date name form type
2022-10-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-08 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2022-07-21 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2022-01-27 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2021-08-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-03-13 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2021-02-10 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2021-03-01 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2021-02-05 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00025150 AM01
2021-02-05 REGISTERED OFFICE CHANGED ON 05/02/2021 FROMUNITS 123-127 SOUTH LIBERTY LANEASHTON VALEBRISTOLBS3 2SZ AD01
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-06-02 DIRECTOR APPOINTED MR TIM PRESTON AP01
2020-06-02 DIRECTOR APPOINTED MR IAN ROBERT DIGHE AP01
2020-03-18 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES CS01
2020-06-04 SAIL ADDRESS CHANGED FROM:C/O NATASHA LAIRDPOND'S BARN OLD DITCHWESTBURY SUB MENDIPWELLSSOMERSETBA5 1HNENGLAND AD02
2020-06-02 22/05/20 STATEMENT OF CAPITAL GBP 17191 SH01
2020-06-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVPE INVESTMENT LIMITED PSC02
2020-01-08 APPOINTMENT TERMINATED, SECRETARY NATASHA LAIRD TM02
2020-06-02 DIRECTOR APPOINTED MR DUNCAN FRAME AP01
2020-06-02 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAIRD TM01
2020-06-03 REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NIREG PSC AD03
2020-06-02 CESSATION OF MICHAEL DAVID LOVE AS A PSC PSC07
2020-06-02 APPOINTMENT TERMINATED, DIRECTOR KEVIN SAGE TM01
2020-06-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE TM01
2020-06-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-10-02 REGISTRATION OF A CHARGE / CHARGE CODE 013483750009 MR01
2020-06-10 REGISTRATION OF A CHARGE / CHARGE CODE 013483750008 MR01
2020-12-21 31/12/19 UNAUDITED ABRIDGED AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-09-06 31/12/18 UNAUDITED ABRIDGED AA
2018-05-15 31/12/17 UNAUDITED ABRIDGED AA
2018-01-05 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-18 31/12/16 UNAUDITED ABRIDGED AA
2016-01-08 31/12/15 FULL LIST AR01
2016-07-21 31/12/15 UNAUDITED ABRIDGED AA
2016-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013483750005 MR04
2015-04-28 REGISTRATION OF A CHARGE / CHARGE CODE 013483750006 MR01
2015-09-22 REGISTRATION OF A CHARGE / CHARGE CODE 013483750007 MR01
2015-01-13 31/12/14 FULL LIST AR01
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAIRD / 31/01/2014 CH01
2015-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA LAIRD / 31/01/2014 CH03
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 31/01/2014 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOVE / 31/01/2014 CH01
2014-01-07 31/12/13 FULL LIST AR01
2014-05-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 013483750005 MR01
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE GEORGE SAGE / 07/01/2013 CH01
2013-08-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 31/12/12 FULL LIST AR01
2013-04-19 REGISTERED OFFICE CHANGED ON 19/04/2013 FROMUNIT 1 46 ASHTON VALE ROADASHTON VALEBRISTOLAVONBS3 2HQ AD01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR BARBARA SAGE TM01
2012-08-07 DIRECTOR APPOINTED MR MICHAEL LOVE AP01
2012-09-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2012-08-14 06/08/12 STATEMENT OF CAPITAL GBP 7300 SH01
2012-12-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-09-11 SAIL ADDRESS CREATED AD02
2012-08-10 STATEMENT OF COMPANY'S OBJECTS CC04
2012-08-10 ADOPT ARTICLES 06/08/2012 RES01

Last update: 2022-11-08 10:27:51