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RADNOR DESIGN & BUILD LIMITED

Company number 05193854

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
20 Apr 2009 287 Registered office changed on 20/04/2009 from 52 fruitlands malvern worcestershire WR14 4XA
14 Apr 2009 4.70 Declaration of solvency
14 Apr 2009 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-02
14 Apr 2009 600 Appointment of a voluntary liquidator
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 88(2) Ad 11/11/08-23/11/08 gbp si 320000@1=320000 gbp ic 1000100/1320100
15 Dec 2008 123 Gbp nc 1250000/1500000 01/11/08
15 Sep 2008 363a Return made up to 30/07/08; full list of members
29 Aug 2008 88(2) Ad 09/07/08 gbp si 400000@1=400000 gbp ic 600100/1000100
29 Aug 2008 123 Gbp nc 750000/1250000 01/07/08
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 30/07/07; full list of members
19 Oct 2007 363a Return made up to 30/07/06; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: c/o crowther beard 215 worcester road malvern worcestershire WR14 1SP
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 88(2)R Ad 05/04/06--------- £ si 200000@1=200000 £ ic 400100/600100
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 288c Director's particulars changed