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RADIANT ELECTRICAL SERVICES (CONTRACTS) LIMITED

Company number 01055562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
06 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 4.20 Statement of affairs with form 4.19
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
20 Jun 2011 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 20 June 2011
09 May 2011 2.30B Notice of automatic end of Administration
01 Dec 2010 2.24B Administrator's progress report to 27 October 2010
15 Oct 2010 2.31B Notice of extension of period of Administration
02 Jun 2010 2.24B Administrator's progress report to 27 April 2010
04 Jan 2010 2.17B Statement of administrator's proposal
07 Dec 2009 2.16B Statement of affairs with form 2.14B
21 Nov 2009 AD01 Registered office address changed from Radiant House 2 Davis Road Chessington Surrey KT9 1TT on 21 November 2009
10 Nov 2009 2.12B Appointment of an administrator
08 Oct 2009 TM01 Termination of appointment of Paul Heard White as a director
30 Apr 2009 288a Director appointed paul heard white
29 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
11 Feb 2009 288b Appointment terminated director nicholas graves
08 Dec 2008 363a Return made up to 15/10/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
10 Dec 2007 363s Return made up to 15/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2007 288a New secretary appointed