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REDISET BUSINESS FORMS LIMITED

Learn more about REDISET BUSINESS FORMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 3PT

REDISET BUSINESS FORMS LIMITED on the map

Company type: Private Limited Company
Company number: 01005714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.24
dissolution date: 2014.02.06
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.05
ANTHONY EDWARD LANCASTER AND CAROL LANCASTER
DEBENTURE - Outstanding on 2006.08.23
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
Form type: 4.68
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2012.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.06
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, UNIT 2, FACTORY ROAD, UPTON, POOLE DORSET, BH16 5SJ
Form type: AD01
Date: 2010.08.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.26
Form type: LATEST SOC
Document description: 26/03/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LANCASTER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN LANCASTER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES HOOPER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED CAROL LANCASTER
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED STEVEN CHARLES HOOPER
Form type: 288a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.28

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Company directors and board members:

CAROL LANCASTER (dissolve)
Secretary, 2006.07.31 - 2014.02.06
32 WHITECLIFF ROAD , POOLE
BH14 8DX, DORSET
STEVEN CHARLES HOOPER (dissolve)
Director, PRODUCTION MANAGER, 2008.09.01 - 2014.02.06
27 TOTMEL ROAD , POOLE
BH17 8BX, DORSET
ANTHONY EDWIN LANCASTER (dissolve)
Director, SALESMAN, 1992.02.29 - 2014.02.06
32 WHITECLIFF ROAD , POOLE
BH14 8DX, DORSET
CAROL LANCASTER (dissolve)
Director, COMPANY SECRETARY, 2008.09.01 - 2014.02.06
32 WHITECLIFF ROAD , POOLE
BH14 8DX, DORSET
EVELYN DEERE-JONES (dissolve)
Secretary, 1992.02.29 - 1993.12.06
18 CHERRY HILL GROVE , POOLE
BH16 5LP, DORSET
DAVID MAXWELL GIDDINGS (dissolve)
Secretary, FINANCIAL CONSULTANT, 1995.03.01 - 2006.07.31
AVALON 18 GREENSLEEVES AVENUE , BROADSTONE
BH18 8DL, DORSET
ANDREW MARTIN LANCASTER (dissolve)
Secretary, COMPUTER OPERATIONS MANAGER, 1993.12.06 - 1994.10.16
144 CRANBROOK ROAD , POOLE
BH12 3JA, DORSET
MARTIN DEAN (dissolve)
Director, SALES DIRECTOR, 1994.10.16 - 1995.05.26
22 PLOT 45 MOORLAND CLOSE THE SYLVANS , DIBDEN PURLIEU
SO45 5SH, HAMPSHIRE
GARY MICHAEL HICKMAN (dissolve)
Director, SALESMAN, 1993.02.28 - 2001.03.22
10 GREENFIELDS 55 GUSSAGE ROAD , POOLE
BH12 4AZ, DORSET
STEVEN CHARLES HOOPER (dissolve)
Director, PRODUCTION DIRECTOR, 1994.10.16 - 2004.07.21
27 TOTMEL ROAD , POOLE
BH17 8BX, DORSET
ANDREW MARTIN LANCASTER (dissolve)
Director, PRINTER, 1997.11.19 - 2006.07.31
32 WHITECLIFF ROAD , POOLE
BH14 8DX, DORSET
ANDREW MARTIN LANCASTER (dissolve)
Director, COMPUTER OPERATIONS MANAGER, 1992.02.29 - 1994.10.16
144 CRANBROOK ROAD , POOLE
BH12 3JA, DORSET
MICHAEL NICHOLAS LANCASTER (dissolve)
Director, SALESMAN, 1992.02.29 - 1995.12.15
13 PARTRIDGE DRIVE LILLIPUT , POOLE
BH14 8HJ, DORSET
MICHAEL NICHOLAS LANCASTER (dissolve)
Director, SALESMAN, 1997.11.19 - 2006.07.31
13 PARTRIDGE DRIVE LILLIPUT , POOLE
BH14 8HJ, DORSET
RICHARD MCPHERSON (dissolve)
Director, PRODUCTION MANAGER, 1992.02.29 - 1993.02.28
WAY CLOSE STURMINSTER MARSHALL , BLANDFORD
DT9 6FR, DORSET
RICHARD MCPHERSON (dissolve)
Director, ADMINISTRATION DIRECTOR, 1994.10.16 - 2004.07.21
ACCORD BLANDFORD ROAD STURMINSTER MARSHALL , WIMBORNE
BH21 4AG, DORSET
FRASER RATCLIFFE (dissolve)
Director, SALESMAN, 1992.02.29 - 1993.08.15
21 SANDPIPER CLOSE MARCHWOOD , SOUTHAMPTON
SO40 4XN, HAMPSHIRE
ANDREW MICHAEL STOTT (dissolve)
Director, SALESMAN, 1993.02.28 - 1997.08.28
69 LONGFLEET ROAD , POOLE
BH15 2HP, DORSET
CHRISTOPHER CHARLES STOTT (dissolve)
Director, SALESMAN, 2000.03.13 - 2001.03.22
38 DANECOURT ROAD , POOLE
BH14 0PQ, DORSET

Companies near to REDISET BUSINESS FORMS ltd.

Information about the Private Limited Company REDISET BUSINESS FORMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data