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REDBROOK FLEXIBLES LIMITED

Company number 06790743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 1 February 2012
08 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-02
24 Jan 2011 AD01 Registered office address changed from Unit 3a Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 24 January 2011
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 999
09 Feb 2010 CH01 Director's details changed for Mr Jonathan Lee Round on 1 January 2010
09 Feb 2010 TM01 Termination of appointment of Stephen Boardman as a director
20 Feb 2009 288a Director Appointed Stephen Anthony Boardman Logged Form
20 Feb 2009 288a Secretary Appointed Jonathan Lee Round Logged Form
20 Feb 2009 287 Registered office changed on 20/02/2009 from unit 3A redbrook business park wilthorpe road barnsley south yorkshire S75 1JN
18 Feb 2009 288a Secretary appointed jonathan lee round
18 Feb 2009 288a Director appointed stephen anthony boardman
18 Feb 2009 287 Registered office changed on 18/02/2009 from 38 doncaster road barnsley south yorkshire S70 1TL united kingdom
26 Jan 2009 288a Director appointed jonathan lee round
15 Jan 2009 287 Registered office changed on 15/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
15 Jan 2009 288b Appointment Terminated Director graham cowan
15 Jan 2009 288b Appointment Terminated Secretary qa registrars LIMITED
14 Jan 2009 NEWINC Incorporation