RADIUM AUTOMOTIVE SERVICES PLC

Company number 03876791

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	2.24B	Administrator's progress report to 26 July 2013	(23 pages)
06 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 26 July 2013	(25 pages)
28 Mar 2013	2.24B	Administrator's progress report to 23 February 2013	(24 pages)
09 Nov 2012	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
09 Nov 2012	LIQ MISC	Insolvency:o/c removing andrew stephen mcgill from office	(6 pages)
09 Nov 2012	2.39B	Notice of vacation of office by administrator	(1 page)
31 Oct 2012	F2.18	Notice of deemed approval of proposals	(1 page)
22 Oct 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
22 Oct 2012	2.17B	Statement of administrator's proposal	(33 pages)
31 Aug 2012	2.12B	Appointment of an administrator	(1 page)
30 Aug 2012	AD01	Registered office address changed from The Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 30 August 2012	(2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-31	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 May 2012	TM01	Termination of appointment of Barry Noble as a director on 25 April 2012	(1 page)
19 Apr 2012	AP03	Appointment of Mr Paul Allain Daniel Johnson as a secretary on 17 April 2012	(1 page)
19 Apr 2012	TM02	Termination of appointment of Paul Bryant Michael Maxted as a secretary on 17 April 2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of Roy Jervis as a director on 20 March 2012	(1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
20 Dec 2011	CERTNM	Company name changed jet total vehicle solutions PLC\certificate issued on 20/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 50,000	(5 pages)
29 Nov 2011	CH01	Director's details changed for Barry Noble on 28 November 2011	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
22 Sep 2011	AP01	Appointment of Barry Noble as a director on 19 September 2011	(3 pages)