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RDF PRECISION LIMITED

Company number 04515321

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 14 June 2018
04 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 LIQ02 Statement of affairs
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
14 Jun 2017 AD01 Registered office address changed from PO Box PO3 5QT Unit 15 Portsmouth Enterprise Centre, Quartremaine Road Portsmouth Hampshire PO3 5QT England to Unit 15 Portsmouth Enterprise Centre, Quartremaine Road Portsmouth Hampshire PO3 5QT on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from C/O Assess & Progress Limited 34 Vale Grove Gosport Hampshire PO12 4PS to PO Box PO3 5QT Unit 15 Portsmouth Enterprise Centre, Quartremaine Road Portsmouth Hampshire PO3 5QT on 14 June 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
10 Dec 2014 AD01 Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to C/O Assess & Progress Limited 34 Vale Grove Gosport Hampshire PO12 4PS on 10 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
11 Sep 2014 AP01 Appointment of Mrs Susan Wendy Fisher as a director on 31 August 2014
11 Sep 2014 TM02 Termination of appointment of David Charles Fisher as a secretary on 31 August 2014
11 Sep 2014 TM01 Termination of appointment of David Charles Fisher as a director on 31 August 2014
11 Sep 2014 AP03 Appointment of Mr Ryan David Fisher as a secretary on 31 August 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AP01 Appointment of Mr Ryan David Fisher as a director
03 Sep 2013 TM01 Termination of appointment of Kathryn Shipp as a director
03 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200