RADAMEC DEFENCE SYSTEMS LIMITED

Company number 01799669

Date	Type	Description	View / Download
12 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	(8 pages)
04 Jan 2011	AD01	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 4 January 2011	(1 page)
30 Dec 2010	4.70	Declaration of solvency	(2 pages)
30 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "in specie"	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 10,000	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Hamment on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul David Dean on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Douglas Caster on 1 October 2009	(2 pages)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(8 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
20 Apr 2009	288a	Director appointed mr paul david dean	(1 page)
20 Apr 2009	288a	Secretary appointed mr david garbett-edwards	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary david jeffcoat	(1 page)
20 Apr 2009	288b	Appointment Terminated Director david jeffcoat	(1 page)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
07 Mar 2008	AA	Accounts made up to 31 December 2007	(8 pages)
05 Aug 2007	AA	Accounts made up to 31 December 2006	(8 pages)
21 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
30 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)