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RCD MECHANICAL & ELECTRICAL LIMITED

Company number 05996903

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 15 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 March 2021
08 Apr 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
08 Nov 2019 AM10 Administrator's progress report
16 May 2019 AM10 Administrator's progress report
26 Apr 2019 AM19 Notice of extension of period of Administration
08 Nov 2018 AM10 Administrator's progress report
21 Aug 2018 AM07 Result of meeting of creditors
11 Jul 2018 AM03 Statement of administrator's proposal
26 Apr 2018 AD01 Registered office address changed from 1 Velindre Cottage Kidwelly Carms SA17 4LW Wales to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 April 2018
19 Apr 2018 AM01 Appointment of an administrator
05 Apr 2018 AD01 Registered office address changed from 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 1 Velindre Cottage Kidwelly Carms SA17 4LW on 5 April 2018
04 Apr 2018 TM01 Termination of appointment of Alexander Ryan St Claire-Tracy as a director on 5 May 2017
04 Apr 2018 TM01 Termination of appointment of Grant Anthony Bargh as a director on 5 May 2017
19 Dec 2017 MR04 Satisfaction of charge 059969030001 in full
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
31 Aug 2017 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 31 August 2017
09 Aug 2017 MR01 Registration of charge 059969030003, created on 8 August 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 MR01 Registration of charge 059969030002, created on 9 December 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Jul 2016 CERTNM Company name changed roger charge developments LIMITED\certificate issued on 07/07/16
  • NM01 ‐ Change of name by resolution