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RDL (REALISATIONS) LIMITED

Company number 06723663

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
12 Jul 2013 CERTNM Company name changed robinson design LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-02
23 May 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
09 May 2012 CONNOT Change of name notice
12 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Feb 2012 AD01 Registered office address changed from 1 & 2 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB England on 29 February 2012
08 Feb 2012 AP03 Appointment of Mr James Cawton Robinson as a secretary
07 Feb 2012 TM02 Termination of appointment of David Holden as a secretary
07 Feb 2012 TM01 Termination of appointment of Antony Mobbs as a director
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 30,000
24 Oct 2011 AD02 Register inspection address has been changed from 1 & 2 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB
04 Aug 2011 AA Accounts for a small company made up to 30 September 2010
02 Aug 2011 TM01 Termination of appointment of Nicholas Vaughan as a director
07 Apr 2011 TM01 Termination of appointment of Brian Smith as a director
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a small company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from 1-2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 6 November 2009
06 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 CH01 Director's details changed for Brian John Smith on 4 November 2009