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REDHALL MARINE LIMITED - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 02096001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peter's Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- HAWORTH, Russell David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-03
- Dissolved on
- 2022-12-23
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Redhall Nuclear Limited
Jurisdiction Particularities
- Company Name (english)
- Redhall Marine Limited
- Additional Status Details
- Liquidation
- Previous Names
- CHIEFTAIN INSULATION LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-09-30
- Annual Return
- Due Date: 2020-04-19
- Last Date: 2019-04-05
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REDHALL MARINE LIMITED Company Description
- REDHALL MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02096001. Its current trading status is "live". It was registered 1987-02-03. It was previously called CHIEFTAIN INSULATION LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 2017-09-30.It can be contacted at 11Th Floor Landmark St Peter's Square .
Get REDHALL MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhall Marine Limited - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 1987-02-03
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2024-02-27) - REST-CVL
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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liquidation-voluntary-creditors-return-of-final-meeting (2022-09-23) - LIQ14
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gazette-dissolved-liquidation (2022-12-23) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-20) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-05) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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resolution (2019-09-17) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-09-17) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-09-17) - 600
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-02) - MR01
keyboard_arrow_right 2015
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resolution (2015-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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auditors-resignation-company (2014-06-17) - AUD
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appoint-person-director-company-with-name (2014-06-13) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-13) - TM02
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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termination-director-company-with-name (2013-11-11) - TM01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
keyboard_arrow_right 2011
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legacy (2011-01-28) - MG01
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resolution (2011-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-07) - AA
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change-of-name-notice (2011-04-01) - CONNOT
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certificate-change-of-name-company (2011-04-01) - CERTNM
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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legacy (2011-06-14) - MG02
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auditors-resignation-company (2011-04-04) - AUD
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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change-account-reference-date-company-previous-shortened (2010-03-08) - AA01
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288b
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resolution (2009-04-04) - RESOLUTIONS
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legacy (2009-04-30) - 363a
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legacy (2009-05-09) - 395
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legacy (2009-06-23) - 288b
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legacy (2009-06-25) - 288a
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legacy (2009-06-30) - 288a
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legacy (2009-08-25) - 403a
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-full (2009-10-27) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-04-09) - 363a
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-04-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-04-11) - 363s
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legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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legacy (2004-06-17) - 395
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legacy (2004-07-21) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-06) - 288b
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-07-15) - 288a
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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legacy (2001-07-03) - 288b
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-05-04) - 288b
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legacy (2000-04-13) - 363s
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legacy (2000-03-02) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-04-15) - 363s
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legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288c
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legacy (1998-04-16) - 363s
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auditors-resignation-company (1998-08-20) - AUD
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-11-09) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-04-15) - 363s
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legacy (1996-04-03) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-10) - 363s
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accounts-with-accounts-type-full (1995-04-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 288
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legacy (1995-11-21) - 288
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legacy (1995-11-17) - 287
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legacy (1995-09-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 363s
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legacy (1994-04-27) - 288
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accounts-with-accounts-type-full (1994-04-13) - AA
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legacy (1994-11-11) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-08) - 288
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legacy (1993-02-10) - 288
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legacy (1993-04-16) - 363s
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legacy (1993-09-06) - 288
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accounts-with-accounts-type-full (1993-04-16) - AA
-
legacy (1993-05-13) - 288
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legacy (1993-04-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-09) - 395
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accounts-with-accounts-type-full (1992-04-16) - AA
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legacy (1992-04-14) - 363s
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legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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legacy (1991-04-19) - 363a
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accounts-with-accounts-type-full (1991-04-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-28) - 288
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legacy (1990-06-25) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
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legacy (1990-04-12) - 363
keyboard_arrow_right 1989
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legacy (1989-04-12) - 363
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accounts-with-accounts-type-full (1989-04-12) - AA
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legacy (1989-04-26) - 288
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legacy (1989-05-12) - 288
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legacy (1989-11-06) - 288
-
legacy (1989-08-02) - 287
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legacy (1989-10-02) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-22) - AA
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legacy (1988-04-22) - 363
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legacy (1988-02-05) - 395
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legacy (1988-09-07) - 288
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legacy (1988-04-22) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-02-03) - NEWINC
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certificate-incorporation (1987-02-03) - CERTINC
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certificate-change-of-name-company (1987-03-19) - CERTNM
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resolution (1987-05-12) - RESOLUTIONS
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legacy (1987-05-12) - 287
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legacy (1987-05-12) - 288
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legacy (1987-05-27) - 224
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certificate-change-of-name-company (1987-08-10) - CERTNM
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legacy (1987-10-05) - 288