RADAMECO (HOLDINGS) LIMITED

05461184
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Oct 2021 accounts Annual Accounts 3 Buy now
26 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2021 accounts Annual Accounts 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 accounts Annual Accounts 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Termination of appointment of secretary (Harrison Clark (Secretarial) Limited) 1 Buy now
19 Jul 2019 accounts Annual Accounts 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 3 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
10 Jul 2014 accounts Annual Accounts 3 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 officers Termination of appointment of director (Rafael Pascual) 1 Buy now
25 Jan 2013 officers Appointment of director (Juan Carlos Melis Moxham) 2 Buy now
30 Jul 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 accounts Annual Accounts 9 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 officers Appointment of corporate secretary (Harrison Clark (Secretarial) Limited) 2 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Paul Stobbs) 1 Buy now
15 Dec 2010 capital Return of Allotment of shares 4 Buy now
15 Dec 2010 resolution Resolution 3 Buy now
01 Sep 2010 accounts Annual Accounts 9 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (David Ian Cockerton) 2 Buy now
05 Aug 2009 accounts Annual Accounts 11 Buy now
10 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 11 Buy now
06 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from 10 the wharf bridge street birmingham B1 2JS 1 Buy now
12 Dec 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 accounts Annual Accounts 8 Buy now
06 Jul 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
23 Mar 2007 accounts Accounting reference date extended from 31/05/06 to 31/10/06 1 Buy now
05 Jul 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
16 Jun 2006 capital Ad 19/05/06--------- £ si 1400@.01=14 £ ic 14/28 2 Buy now
16 Jun 2006 resolution Resolution 16 Buy now
14 Jun 2006 incorporation Memorandum Articles 15 Buy now
07 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2006 officers New secretary appointed 2 Buy now
24 May 2006 officers New director appointed 2 Buy now
24 May 2006 capital S-div 12/05/06 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 capital Ad 12/05/06--------- £ si 1300@.01=13 £ ic 1/14 2 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: 5 deansway worcester WR1 2JG 1 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE 1 Buy now
24 May 2005 incorporation Incorporation Company 18 Buy now