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R.C.L. DEVELOPMENTS LIMITED

Company number 02414399

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 4.20 Statement of affairs with form 4.19
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
25 Jan 2016 AD01 Registered office address changed from High Legh House Halliwells Brow High Legh Knutsford Cheshire WA16 0QR to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 25 January 2016
08 Jan 2016 TM01 Termination of appointment of Richard Stephen Cayley Cornwall Legh as a director on 8 January 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
12 Sep 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
13 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
30 Sep 2013 CH01 Director's details changed for Timothy Paul Philips on 27 April 2013
30 Sep 2013 CH01 Director's details changed for Lord Grey of Codnor on 19 April 2013
30 Sep 2013 CH01 Director's details changed for The Honourable Richard Stephen Cayley Cornwall Legh on 18 April 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Feb 2013 AD01 Registered office address changed from Dairy Farm High Legh Knutsford Cheshire WA16 0QS on 19 February 2013
02 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders