REDWOOD PHOTOGRAPHIC LABORATORIES LIMITED

Company number 02321439

Date	Type	Description	View / Download
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 2 March 2017	(18 pages)
24 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Mar 2016	AD01	Registered office address changed from 7 Brunel Court Brunel Way Severalls Industrial Park Colchester Essex CO4 9XW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 March 2016	(2 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03	(1 page)
22 Mar 2016	4.20	Statement of affairs with form 4.19	(9 pages)
20 Nov 2015	AP03	Appointment of Mrs Ann Marie Williams as a secretary on 17 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Julie Kathryn Chandler as a director on 17 November 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of Julie Kathryn Chandler as a secretary on 17 October 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	(8 pages)
16 Jun 2015	AD02	Register inspection address has been changed from Mayfield Backgate Ingleton Carnforth Lancashire LA63BT England to 7 Brunel Court, Brunel Way Severalls Industrial Park Colchester CO4 9XW	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr John Arthur Williams on 8 June 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mrs Ann Marie Williams on 8 June 2014	(2 pages)
16 Jun 2015	CH01	Director's details changed for Julie Kathryn Chandler on 8 June 2014	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100,000	(8 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(8 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Apr 2013	TM01	Termination of appointment of Lynne Nolan as a director	(1 page)
30 Apr 2013	TM02	Termination of appointment of Lynne Nolan as a secretary	(1 page)
30 Apr 2013	AP03	Appointment of Mrs Julie Kathryn Chandler as a secretary	(2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)