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REDSKY IT (593) LIMITED

Learn more about REDSKY IT (593) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS

REDSKY IT (593) LIMITED on the map

Company type: Private Limited Company
Company number: 01082593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.20
dissolution date: 2014.08.16
last member list: 2006.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
Form type: 4.68
Date: 2014.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 4.68
Date: 2013.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
Form type: 4.68
Date: 2013.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012
Form type: 4.68
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
Form type: 4.68
Date: 2012.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011
Form type: 4.68
Date: 2011.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011
Form type: 4.68
Date: 2011.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010
Form type: 4.68
Date: 2010.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010
Form type: 4.68
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009
Form type: 4.68
Date: 2009.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.01
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CASH DIVIDEND APPR 21/02/2008
Form type: RES13
Date: 2008.02.28
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/07/07
Form type: 225
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, REDSKY HOUSE, ELDON WAY, CRICK, NORTHAMPTONSHIRE NN6 7SL
Form type: 287
Date: 2007.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, 11 GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE NG8 4GU
Form type: 287
Date: 2006.01.23
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COMPANY NAME CHANGED, RAMESYS (AEC) LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Form type: 287
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.15

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Company directors and board members:

JULIAN RICHARD HENWOOD (dissolve)
Secretary, 2007.01.26 - 2014.08.16
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
JAMES DOUGLAS MCFARLANE (dissolve)
Director, 2007.01.26 - 2014.08.16
730 EYREMOUNT DRIVE , WEST VANCOUVER
BC V76 2A4
CANADA
CALVIN LLOYD COAKLEY (dissolve)
Secretary, 1991.12.20 - 1997.02.05
44 PENTWYN RADYR , CARDIFF
CF15 8RE
MALCOLM DAVID COSTER (dissolve)
Secretary, MANAGER, 1999.01.22 - 2001.05.18
RIVENDELL 46 GOLFSIDE SOUTH CHEAM , SUTTON
SM2 7EZ, SURREY
PAUL ALAN COTTRELL (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.05.18 - 2007.01.26
16 GOLDCREST DRIVE , UCKFIELD
TN22 5QG, EAST SUSSEX
ZOE VIVIENNE DURRANT (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.05 - 1999.01.22
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
LEIGHTON WILLIAM ELMS (dissolve)
Secretary, 1991.07.08 - 1991.12.20
42 PORSET DRIVE , CAERPHILLY
CF8 1PP, MID GLAMORGAN
TERENCE BARNHOUSE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.04.04 - 1997.03.27
2 ST MEDARD ROAD , WEDMORE
BS28 4AY, SOMERSET
HOWARD BASHFORD (dissolve)
Director, 1999.05.27 - 2001.02.27
GROVELANDS 22 STATION ROAD CHOLSEY , WALLINGFORD
OX10 9PT, OXFORDSHIRE
MICHAEL JOHN BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 2001.12.13
VANTAGE POINT 208 HENWICK ROAD , WORCESTER
WR2 5PF
KENNETH CARL BRIDDON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1997.09.12
ROSE FARMHOUSE VILLAGE ROAD WAVERTON , CHESTER
CH3 7QN, CHESHIRE
MARK CHAMBERS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2001.06.01 - 2007.01.26
428 GOLDINGTON ROAD , BEDFORD
MK41 9NU, BEDFORDSHIRE
MALCOLM DAVID COSTER (dissolve)
Director, MANAGER, 1999.01.22 - 2001.05.18
RIVENDELL 46 GOLFSIDE SOUTH CHEAM , SUTTON
SM2 7EZ, SURREY
MARTIN JOHN RAYMOND EARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1996.01.01
36 BRIARMEADOW DRIVE THORNHILL , CARDIFF
CF4 9FB, SOUTH GLAMORGAN
ANDREW JONATHAN FULLER (dissolve)
Director, 2000.09.22 - 2001.06.01
28 WOODLAND PARK WHALLEY , LANCASHIRE
BB7 9UG
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.01.22
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
CRISPIAN JOHN HOTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1991.12.20
1B KING STREET , LONDON
SW1Y 6QG
WARREN JONES (dissolve)
Director, OPERATIONS MANAGER, 1998.06.01 - 2001.09.01
8 BISHOPS CLOSE WHITCHURCH , CARDIFF
CF4 1NH
STEPHEN CHARLES LOCKYER (dissolve)
Director, FINANCE DIRECTOR, 1999.06.01 - 2000.06.01
13 SUMMERWOOD CLOSE , CARDIFF
CF5 3QS, SOUTH GLAMORGAN
JOHN KEVIN LOMAX (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1998.04.01
HAWLING MANOR HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
GORDON JOHN MATTHEW (dissolve)
Director, 2001.10.18 - 2007.01.26
SARACENS YARD ROGERS LANE ETTRINGTON , STRATFORD UPON AVON
CV37 3TA, WARWICKSHIRE
IAN MCPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1997.02.05
WHITEBROOK , LLANVACHES
NP6 3BA, CHEPSTOW
PATRICK FRANCIS MORGAN (dissolve)
Director, 2000.05.25 - 2002.10.24
4 CHURCH BANK WHALEY LANE WHALEY BRIDGE HIGH PEAK , STOCKPORT
SK23 7RZ, CHESHIRE
CRAIG NORFORD (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2007.01.26
167 PADDICK DRIVE EARLEY , READING
RG6 4HG, BERKSHIRE
MICHAEL KEVIN O`LEARY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.05 - 1998.04.01
GREENWOOD WICHENFORD , WORCESTER
WR6 6YB, WORCESTERSHIRE
DAVID RICHARD PEEK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1991.12.20
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
CHRISTINE MARGARET ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1998.06.30
TY CUDYLL PEN Y WAUN, PENTYRCH , CARDIFF
CF15 9SJ, SOUTH GLAMORGAN
DAVID ANTHONY BRADFORD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.08 - 1991.08.30
7 LANGLAND VILLAS MUMBLES , SWANSEA
SA3 4NA, WEST GLAMORGAN
DENNIS GEORGE SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.12.17 - 1997.02.05
10 ST QUENTINS CLOSE LLANBLETHIAN , COWBRIDGE
CF7 7EZ, SOUTH GLAMORGAN
SIMON CHRISTOPHER SPRING (dissolve)
Director, 1998.06.01 - 2000.05.03
1 CHESTNUT CLOSE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6AY, OXFORDSHIRE
JOHN GILBERT SUSSENS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.01.22
BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.05 - 1998.01.30
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
CLIVE JEREMY THOMAS (dissolve)
Director, SALES DIRECTOR, 2001.06.01 - 2003.02.04
1 HAWKRIDGE COTTAGE HAWKRIDGE HILL , FRILSHAM THATCHAM
RG18 9XA, BERKSHIRE
STEPHEN LEONARD TOSH (dissolve)
Director, RESEARCH & DEVELOPMENT DIRECTO, 1997.02.05 - 1998.06.12
3 DODDINGTON PLACE TRALLWN , PONTYPRIDD
CF37 4LN, MID GLAMORGAN
ROBERT JAMES WEIR (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.06.01 - 2001.05.31
35 BLACKHORSE LANE , HITCHIN
SG4 9EG, HERTFORDSHIRE

Companies near to REDSKY IT (593) ltd.

Information about the Private Limited Company REDSKY IT (593) 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: 2016.07.23. Reload the data