| Name: |
REDWING STRUCTURES (MARLOW) LIMITED
REDWING STRUCTURES (MARLOW) LTD |
| Address: | C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG |
| Incorporation Date: | 1997-12-23 |
| date | name | form type |
| 2022-02-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2022-02-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2022 FROMTHE TALL HOUSE 29A WEST STREETMARLOWBUCKSSL7 2LSENGLAND | AD01 |
| 2021-09-01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BROAD | TM01 |
| 2021-09-07 | APPOINTMENT TERMINATED, SECRETARY HONOR BROAD | TM02 |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | CS01 |
| 2021-12-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2020-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS | AD01 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | CS01 |
| 2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS HONOR BROAD / 17/04/2015 | CH03 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE ANTHONY BROAD / 17/04/2015 | CH01 |
| 2015-12-22 | 06/12/15 FULL LIST | AR01 |
| 2014-12-09 | 06/12/14 FULL LIST | AR01 |
| 2014-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROMLACEMAKER HOUSE 5-7 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HN | AD01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 06/12/13 FULL LIST | AR01 |
| 2012-12-13 | 06/12/12 FULL LIST | AR01 |
| 2012-03-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER | TM01 |
| 2011-12-06 | 06/12/11 FULL LIST | AR01 |
| 2011-04-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 06/12/10 FULL LIST | AR01 |
| 2010-01-29 | 06/12/09 FULL LIST | AR01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BROAD / 06/12/2009 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE ANTHONY BROAD / 06/12/2009 | CH01 |
| 2009-02-26 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | DIRECTOR APPOINTED ROBERT DIXON SPICER | 288a |
| 2008-08-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-10-08 | DIRECTOR APPOINTED DAVID ANTHONY BROAD | 288a |
| 2008-08-14 | CAP BI £98 07/08/2008 | RES14 |
| 2008-04-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2008-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM43 HIGH STREETMARLOWBUCKINGHAMSHIRESL7 1BA | 287 |
| 2008-08-14 | AD 07/08/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-08-14 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-12-22 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-29 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-21 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-13 04:01:41