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RAYDEX/CDT LIMITED

Company number 03049059

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
23 Sep 2019 AP01 Appointment of Ian Rodney Reid as a director on 3 September 2019
23 Sep 2019 TM01 Termination of appointment of Michael L Roberson as a director on 3 September 2019
09 May 2019 PSC02 Notification of Carlisle Holding Limited as a person with significant control on 6 April 2016
09 May 2019 PSC09 Withdrawal of a person with significant control statement on 9 May 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sum of £6240000 is capitalised 27/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 7,240,100
28 Mar 2019 SH20 Statement by Directors
28 Mar 2019 SH19 Statement of capital on 28 March 2019
  • GBP 1.0
28 Mar 2019 CAP-SS Solvency Statement dated 28/03/19
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 28/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2018 TM01 Termination of appointment of Steven Joseph Ford as a director on 15 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from Raydex Cdt Ltd Stockton Street Littleborough Lancashire OL15 8YJ to C/O Carlisle It Unit 9 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE on 1 June 2018
07 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
15 Jan 2018 AA Full accounts made up to 31 December 2016
13 Dec 2017 AP01 Appointment of Michael Roberson as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Titus Ball as a director on 11 December 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,100
13 Oct 2015 AA Full accounts made up to 31 December 2014