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REDCASTLE LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03194733
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- BURCHILL, Richard Leeroy
- GRABINER, Ian Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.1996
- Alter der Firma 1996-05-03 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Arcadia Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- BURTON GROUP PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2018-09-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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REDCASTLE LIMITED Firmenbeschreibung
- REDCASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03194733. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.1996 registriert. REDCASTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURTON GROUP PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 01.09.2018 hinterlegt.Die Firma kann schriftlich über C/o Teneo Restructuring Limited 156 Great Charles Street erreicht werden.
Jetzt sichern REDCASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redcastle Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, Grossbritannien
- 1996-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
liquidation-in-administration-progress-report (2022-01-06) - AM10
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
-
liquidation-in-administration-progress-report (2021-07-05) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
-
liquidation-in-administration-extension-of-period (2021-12-01) - AM19
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-09) - AM02
-
liquidation-in-administration-result-creditors-meeting (2021-02-24) - AM07
-
liquidation-in-administration-proposals (2021-02-05) - AM03
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
liquidation-voluntary-arrangement-completion (2020-12-10) - CVA4
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-08-28) - CVA3
-
liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-09-02) - MR04
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-07-30) - CVA1
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-21) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
appoint-person-director-company-with-name-date (2018-04-13) - AP01
-
termination-director-company-with-name-termination-date (2018-12-12) - TM01
-
resolution (2018-12-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
resolution (2015-09-11) - RESOLUTIONS
-
resolution (2015-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-19) - MR04
-
accounts-with-accounts-type-full (2014-06-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
-
appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
-
change-person-director-company-with-change-date (2014-11-19) - CH01
-
termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
-
legacy (2013-04-17) - MG02
-
legacy (2013-04-12) - MG02
-
legacy (2013-04-09) - MG02
-
legacy (2013-02-06) - MG02
-
termination-secretary-company-with-name (2013-08-09) - TM02
-
appoint-person-secretary-company-with-name (2013-08-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
-
appoint-person-director-company-with-name (2013-05-02) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-05) - TM01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
resolution (2012-11-19) - RESOLUTIONS
-
legacy (2012-11-19) - CAP-SS
-
legacy (2012-11-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-11-19) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
-
change-person-director-company-with-change-date (2011-01-12) - CH01
-
change-person-director-company-with-change-date (2011-01-25) - CH01
-
termination-director-company-with-name (2011-03-02) - TM01
-
accounts-with-accounts-type-full (2011-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
-
appoint-person-secretary-company-with-name (2011-06-29) - AP03
-
termination-secretary-company-with-name (2011-06-29) - TM02
-
appoint-person-director-company-with-name (2011-03-02) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
-
resolution (2009-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-02-25) - AA
-
legacy (2009-05-12) - 288c
-
legacy (2009-05-14) - 288b
-
legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 288a
-
legacy (2008-11-14) - 288b
-
legacy (2008-06-18) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-04-10) - 288a
-
legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-03) - 288c
-
legacy (2007-03-11) - 288a
-
legacy (2007-07-15) - 363s
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-03-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-19) - 288a
-
legacy (2006-08-02) - 395
-
legacy (2006-06-23) - 363s
-
legacy (2006-06-03) - 225
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-03-10) - 288a
-
legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
-
legacy (2005-10-27) - 288a
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-20) - 288a
-
legacy (2005-06-24) - 363a
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-04-13) - 288a
-
legacy (2005-04-13) - 288b
-
legacy (2005-01-18) - 403a
-
legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-06-30) - 363(353)
-
legacy (2004-06-30) - 363a
-
resolution (2004-12-24) - RESOLUTIONS
-
legacy (2004-12-24) - 155(6)a
-
legacy (2004-12-23) - 395
keyboard_arrow_right 2003
-
resolution (2003-01-06) - RESOLUTIONS
-
auditors-resignation-company (2003-01-27) - AUD
-
legacy (2003-02-21) - 288b
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-27) - 288c
-
resolution (2003-03-31) - RESOLUTIONS
-
legacy (2003-03-31) - 155(6)a
-
legacy (2003-04-02) - 395
-
legacy (2003-04-04) - 395
-
legacy (2003-04-09) - 155(6)b
-
legacy (2003-09-12) - 288a
-
legacy (2003-09-12) - 288b
-
legacy (2003-06-25) - 363a
-
accounts-with-accounts-type-full (2003-04-05) - AA
-
legacy (2003-06-03) - 400
-
legacy (2003-04-09) - 395
-
legacy (2003-05-20) - 287
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288c
-
resolution (2002-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-12-18) - 288c
-
legacy (2002-12-23) - 155(6)a
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-12-23) - 395
-
legacy (2002-07-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 288b
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-07-31) - 363a
-
accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-06-28) - 363a
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
-
legacy (2000-09-12) - 288a
-
legacy (2000-09-15) - 288c
-
resolution (2000-10-04) - RESOLUTIONS
-
legacy (2000-11-15) - 288c
-
legacy (2000-12-12) - 288c
-
legacy (2000-09-12) - 288b
keyboard_arrow_right 1999
-
resolution (1999-02-26) - RESOLUTIONS
-
legacy (1999-03-04) - 123
-
memorandum-articles (1999-03-04) - MEM/ARTS
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-05-10) - 288b
-
legacy (1999-10-15) - 288b
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-05-15) - 288a
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-06-25) - 363a
-
legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-23) - CERTNM
-
legacy (1998-01-26) - 288a
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-03) - 288b
-
legacy (1998-03-03) - 288a
-
legacy (1998-06-26) - 363(353)
-
legacy (1998-06-26) - 363a
-
legacy (1998-08-28) - 288a
-
auditors-resignation-company (1998-09-08) - AUD
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-12-07) - 288b
-
legacy (1998-06-26) - 363(190)
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 363a
-
legacy (1997-01-21) - 288a
-
legacy (1997-05-22) - 288c
-
legacy (1997-05-22) - 353
-
legacy (1997-05-22) - 363(353)
-
legacy (1997-07-08) - 363a
-
legacy (1997-01-21) - 288b
-
legacy (1997-10-12) - 288b
-
legacy (1997-10-16) - 155(6)a
-
legacy (1997-12-02) - 288b
-
legacy (1997-12-02) - 155(6)a
keyboard_arrow_right 1996
-
legacy (1996-07-21) - 288
-
legacy (1996-07-18) - 288
-
legacy (1996-07-11) - 123
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-07-11) - 225
-
legacy (1996-07-11) - 287
-
incorporation-company (1996-05-03) - NEWINC
-
legacy (1996-08-12) - 288
-
certificate-change-of-name-company (1996-08-20) - CERTNM
-
legacy (1996-08-21) - 288
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-08-27) - 123
-
legacy (1996-08-27) - 88(2)R
-
memorandum-articles (1996-08-27) - MEM/ARTS
-
memorandum-articles (1996-09-04) - MEM/ARTS
-
legacy (1996-12-31) - 288c