- Company Overview for RDC PROPERTIES LIMITED (02073149)
- Filing history for RDC PROPERTIES LIMITED (02073149)
- People for RDC PROPERTIES LIMITED (02073149)
- Charges for RDC PROPERTIES LIMITED (02073149)
- Insolvency for RDC PROPERTIES LIMITED (02073149)
- More for RDC PROPERTIES LIMITED (02073149)
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) |
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24 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2014 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014 | |
10 Oct 2014 | 4.70 | Declaration of solvency | |
10 Oct 2014 | LIQ MISC | INSOLVENCY:Special Resolution :- "In Specie" | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2014 | AP01 | Appointment of Mr Keith Roy Smith as a director on 15 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Paul Martin Taylor as a director on 15 August 2014 | |
06 Aug 2014 | CH01 | Director's details changed for Mrs Jane Li on 25 July 2014 | |
07 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
07 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
07 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
07 Jul 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
28 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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07 Aug 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
07 Aug 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
29 Jul 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
29 Jul 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
05 Feb 2013 | CH01 | Director's details changed for Ms Jane Sargeant on 1 February 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
05 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Aug 2012 | TM01 | Termination of appointment of Exel Secretarial Services Limited as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Nigel Graham as a director |