RC ELECTRICS & SECURITY LIMITED

Company number 05580492

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(3 pages)
14 Aug 2015	AD01	Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE on 14 August 2015	(2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31	(1 page)
13 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(4 pages)
30 Oct 2014	AP03	Appointment of Mr Rafal Piotr Cholewa as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Cholewa Katarzyna Beata as a secretary on 30 October 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Katarzyna Beata Cholewa as a director on 8 August 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
31 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
18 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
18 Nov 2010	CH01	Director's details changed for Rafal Piotr Cholewa on 30 September 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Katarzyna Beata Cholewa on 30 September 2010	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
07 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)

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