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RBD SECURITY LIMITED

Company number 05377459

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP .01
18 Mar 2016 AD01 Registered office address changed from 20 Windsor Drive Ramsey Forty Foot, Ramsey Huntingdon Cambridgeshire PE26 2XX to 25 Charlotte Way Peterborough PE3 9ER on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Mark Price as a director on 18 March 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP .01
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Nov 2015 TM01 Termination of appointment of Lee Greeves as a director on 31 October 2015
08 Oct 2015 AP01 Appointment of Mr Mark Price as a director on 3 October 2015
08 Oct 2015 AP01 Appointment of Mr Lee Greeves as a director on 3 October 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP .01
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP .01
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from C/O Robert Bradley-Dorman Unit 1 Bodsey Farm Bodsey Ramsey Huntingdon Cambridgeshire PE26 2XH United Kingdom on 7 March 2013
07 Mar 2013 TM02 Termination of appointment of Maureen Grange as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Nov 2010 AD01 Registered office address changed from 20 Windsor Drive Ramsey Fortyfoot Ramsey Cambridgeshire PE26 2XX on 15 November 2010