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R & D VEHICLE COMPONENTS LIMITED

Company number 05647215

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
30 Nov 2015 TM02 Termination of appointment of Alister David Mitchell as a secretary on 23 November 2015
30 Nov 2015 TM01 Termination of appointment of Alister David Mitchell as a director on 23 November 2015
26 Nov 2015 TM01 Termination of appointment of Anton Alfred Theodorou as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Christopher James Thompson as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Clive Peter Kendall as a director on 25 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
27 Oct 2014 AP01 Appointment of Mr Anton Theodorou as a director on 21 October 2014
27 Oct 2014 AP01 Appointment of Mr Clive Peter Kendall as a director on 21 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2014 MR04 Satisfaction of charge 056472150001 in full
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
20 Dec 2013 CH01 Director's details changed for Alister David Mitchell on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Christopher James Thompson on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Adrian Simon Bell on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Robert Stewart Millar on 20 December 2013
20 Dec 2013 CH03 Secretary's details changed for Alister David Mitchell on 20 December 2013
20 Dec 2013 CH01 Director's details changed for Peter Colin Baker on 20 December 2013
05 Dec 2013 MR01 Registration of charge 056472150001
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Adrian Simon Bell on 17 December 2012