RHODIC HOLDINGS LIMITED

03502565
CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
09 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jan 2022 insolvency Solvency Statement dated 20/12/21 1 Buy now
09 Jan 2022 resolution Resolution 2 Buy now
30 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr William Francis Fagan) 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 accounts Annual Accounts 10 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Sandringham Company Secretaries Limited) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
12 Apr 2016 officers Change of particulars for director (William Francis Fagan) 2 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Dec 2015 officers Appointment of director (William Francis Fagan) 3 Buy now
12 Dec 2015 officers Termination of appointment of director (Peter Leonard Sewell) 2 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 7 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 officers Appointment of corporate secretary (Sandringham Company Secretaries Limited) 2 Buy now
01 Mar 2012 officers Termination of appointment of secretary (Morley & Scott Corporate Services Limited) 1 Buy now
30 Jan 2012 accounts Annual Accounts 14 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 2 Buy now
13 Sep 2010 accounts Annual Accounts 13 Buy now
06 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Mar 2010 officers Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited) 1 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 accounts Annual Accounts 11 Buy now
30 Apr 2009 accounts Annual Accounts 11 Buy now
18 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 11 Buy now
04 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 11 Buy now
12 Mar 2007 annual-return Return made up to 02/02/07; full list of members 6 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
30 Mar 2006 accounts Annual Accounts 11 Buy now
10 Feb 2006 annual-return Return made up to 02/02/06; full list of members 6 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
13 May 2005 accounts Annual Accounts 11 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
29 Mar 2005 annual-return Return made up to 02/02/05; full list of members 6 Buy now
14 Jun 2004 accounts Annual Accounts 11 Buy now
12 Mar 2004 annual-return Return made up to 02/02/04; full list of members 6 Buy now
03 Jun 2003 accounts Annual Accounts 12 Buy now
01 Mar 2003 annual-return Return made up to 02/02/03; full list of members 6 Buy now
13 Aug 2002 accounts Amended Accounts 12 Buy now
01 Jun 2002 accounts Annual Accounts 12 Buy now
08 Mar 2002 annual-return Return made up to 02/02/02; full list of members 6 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
18 Jun 2001 accounts Annual Accounts 12 Buy now
26 Feb 2001 address Registered office changed on 26/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL 1 Buy now
17 Feb 2000 annual-return Return made up to 02/02/00; full list of members 6 Buy now
29 Dec 1999 accounts Annual Accounts 11 Buy now
25 Feb 1999 annual-return Return made up to 02/02/99; full list of members 6 Buy now
16 Feb 1999 officers Secretary resigned 1 Buy now
16 Feb 1999 officers New secretary appointed 2 Buy now
16 Dec 1998 capital Particulars of contract relating to shares 4 Buy now
16 Dec 1998 capital Ad 01/09/98--------- £ si 100@.2=20 £ ic 10001/10021 2 Buy now
01 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 1998 officers Director's particulars changed 1 Buy now
03 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
08 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
07 May 1998 accounts Accounting reference date extended from 28/02/99 to 31/07/99 1 Buy now
28 Apr 1998 address Location of register of members 1 Buy now
28 Apr 1998 capital Ad 20/04/98--------- £ si 49998@.2=9999 £ ic 2/10001 2 Buy now
28 Apr 1998 address Registered office changed on 28/04/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ 1 Buy now
23 Apr 1998 officers New secretary appointed 2 Buy now
23 Apr 1998 officers New director appointed 3 Buy now
22 Apr 1998 officers Director resigned 1 Buy now
22 Apr 1998 officers Secretary resigned 1 Buy now
16 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 1998 capital Conve 06/04/98 1 Buy now
11 Apr 1998 resolution Resolution 1 Buy now
11 Apr 1998 capital Nc inc already adjusted 06/04/98 1 Buy now
11 Apr 1998 resolution Resolution 1 Buy now
11 Apr 1998 resolution Resolution 2 Buy now
02 Feb 1998 incorporation Incorporation Company 22 Buy now