03678253 Limited in Halls Green WESTON

03678253 Limited WESTON

03678253 Limited was officially closed on 2016-03-15. 03678253 was a private limited company that could have been found at Red Sky House Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, Hertfordshire. The company (formally started on 1998-12-03) was run by 1 director.
Director Paul W. who was appointed on 11 January 1999.

The company was officially categorised as "accounting and auditing activities" (69201). As stated in the Companies House records, there was a name change on 2015-09-09 and their previous name was Red Sky Solutions. 2011-12-03 was the date of the last annual return.

03678253 Limited Address / Contact

Office Address	Red Sky House Fairclough Hall Farm
Office Address2	Halls Green
Town	Weston
Post code	SG4 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678253
Date of Incorporation	Thu, 3rd Dec 1998
Date of Dissolution	Tue, 15th Mar 2016
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2013
Account last made up date	Sat, 31st Mar 2012
Return next due date	Mon, 31st Dec 2012
Return last made up date	Sat, 3rd Dec 2011

Company staff

Paul W.

Position: Director

Appointed: 11 January 1999

Linda W.

Position: Secretary

Appointed: 11 January 1999

Resigned: 17 February 2010

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1998

Resigned: 03 December 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 03 December 1998

Resigned: 03 December 1998

Company previous names

Red Sky Solutions	September 9, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, August 2012	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, August 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th Dec 2011: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 19th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (4 pages)
287	Registered office changed on 20/08/2009 from business & technology centre bessemer drive stevenage hertfordshire SG1 2DX filed on: 20th, August 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Dec 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363(288)	Mon, 13th Feb 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 8th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (6 pages)
287	Registered office changed on 05/09/02 from: cheshunt house 101A high street stevenage hertfordshire SG1 3HR filed on: 5th, September 2002	address	Free Download (1 page)
287	Registered office changed on 05/09/02 from: cheshunt house 101A high street stevenage hertfordshire SG1 3HR filed on: 5th, September 2002	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Dec 2001 with shareholders record filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 24th, March 1999	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 12th Feb 1999. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 1999	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th Feb 1999. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 1999	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 24th, March 1999	accounts	Free Download (1 page)
287	Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA filed on: 8th, December 1998	address	Free Download (1 page)
287	Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA filed on: 8th, December 1998	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 1998	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 1998	incorporation	Free Download (11 pages)