R & D VEHICLE SYSTEMS LIMITED

Company number 05143294

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(12 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	(13 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	(13 pages)
20 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	(12 pages)
29 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Dec 2015	AD01	Registered office address changed from Unit 15 Beaumont Close Banbury Oxfordshire OX16 1TG to 26-28 Bedford Row London EC1R 4HE on 22 December 2015	(2 pages)
18 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11	(1 page)
23 Nov 2015	TM01	Termination of appointment of Alister David Mitchell as a director on 23 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Alister David Mitchell as a secretary on 23 November 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 6	(11 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Clive Peter Kendall as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Anton Theodorou as a director on 21 October 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Sep 2014	SH08	Change of share class name or designation	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Jul 2014	MR04	Satisfaction of charge 051432940001 in full	(4 pages)
08 Jul 2014	MR01	Registration of charge 051432940002	(8 pages)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6	(10 pages)
05 Dec 2013	MR01	Registration of charge 051432940001	(32 pages)

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