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21ST CENTURY RADIATOR COMPANY LIMITED

Company number 03361492

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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)
31 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2015	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD01	Registered office address changed from Unit 11 St George's Tower Hatley St George Sandy Bedfordshire SG19 3HW on 7 July 2014	View PDF Registered office address changed from Unit 11 St George's Tower Hatley St George Sandy Bedfordshire SG19 3HW on 7 July 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	CH01	Director's details changed for Mr Mark Robert Guest on 9 December 2013	View PDF Director's details changed for Mr Mark Robert Guest on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH03	Secretary's details changed for Mr Mark Robert Guest on 9 December 2013	View PDF Secretary's details changed for Mr Mark Robert Guest on 9 December 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	AD01	Registered office address changed from Ickwell Bury Ickwell Northill Bedfordshire SG18 9EF on 11 December 2013	View PDF Registered office address changed from Ickwell Bury Ickwell Northill Bedfordshire SG18 9EF on 11 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	TM01	Termination of appointment of Christina Utilini as a director	View PDF Termination of appointment of Christina Utilini as a director - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)

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