RDS NORTH EASTERN LIMITED

Company number 04067560

Date	Type	Description	View / Download
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 26 May 2020	(22 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 May 2019	(18 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 26 May 2018	(18 pages)
11 Aug 2017	AD01	Registered office address changed from Chigborough Farm Heybridge Maldon CM9 4RE England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 August 2017	(1 page)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	(25 pages)
14 Jul 2017	AD01	Registered office address changed from C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Chigborough Farm Heybridge Maldon CM9 4RE on 14 July 2017	(1 page)
13 Jul 2017	PSC02	Notification of Mme Holdings Limited as a person with significant control on 1 September 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
21 Jun 2016	AD01	Registered office address changed from Chigborough Road Heybridge Maldon Essex CM9 4RE to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 June 2016	(1 page)
17 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27	(1 page)
17 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(5 pages)
03 Sep 2015	TM01	Termination of appointment of Janet Ann Heath as a director on 1 September 2015	(1 page)
03 Sep 2015	AP03	Appointment of Ms Bianca Marie Skudder as a secretary on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Anthony John Heath as a director on 1 September 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Janet Ann Heath as a secretary on 1 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Roger Hawker as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr John Evans as a director on 1 September 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from Cherrytree Lodge 4 Woodfield Avenue Lincoln Lincolnshire LN6 0LH to Chigborough Road Heybridge Maldon Essex CM9 4RE on 2 September 2015	(1 page)
02 Sep 2015	MR01	Registration of charge 040675600001, created on 1 September 2015	(38 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(6 pages)