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R.D. SOFTWARE LIMITED

Company number 03061067

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 November 2016
11 Nov 2015 AD01 Registered office address changed from 67 Oakerthorpe Road Bolehill Matlock Derbyshire DE4 4GP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 November 2015
10 Nov 2015 4.20 Statement of affairs with form 4.19
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 3
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Richard John Daldorph on 20 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Sep 2009 363a Return made up to 24/05/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from lantern cottage 67 oakerthorpe road, bolehill matlock derbyshire DE4 4GP
28 May 2009 288b Appointment terminated secretary premier secretarial services LTD