| 27 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 11 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 06 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Nov 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 04 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Nov 2014 |
resolution |
Resolution
|
1 |
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|
| 04 Jun 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 Apr 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 02 Apr 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Appointment of director (Mark Timothy Nutter)
|
2 |
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|
| 23 Jan 2013 |
officers |
Appointment of director (Philippe Jean Fernand Desnos)
|
2 |
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|
| 22 Jan 2013 |
officers |
Termination of appointment of director (Pierre Rayne)
|
1 |
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Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 04 Apr 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
accounts |
Annual Accounts
|
24 |
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|
| 15 Jun 2011 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 20 May 2011 |
capital |
Notice of name or other designation of class of shares
|
4 |
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|
| 20 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 20 May 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 May 2011 |
resolution |
Resolution
|
27 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 May 2011 |
incorporation |
Memorandum Articles
|
11 |
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|
| 20 May 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 May 2011 |
officers |
Appointment of corporate secretary (Mitre Secretaries Limited)
|
2 |
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|
| 10 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 May 2011 |
officers |
Appointment of director (Mr Vivek Palta)
|
2 |
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|
| 10 May 2011 |
officers |
Appointment of director (Mr Pierre Malcolm Middleton Rayne)
|
2 |
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|
| 10 May 2011 |
officers |
Appointment of director (Mr Jeffrey Alan Parsons)
|
2 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (Terrance Markwell)
|
1 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (Elizabeth Smallwood)
|
1 |
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Total credits: 0
|
| 09 May 2011 |
officers |
Termination of appointment of director (Peter Smallwood)
|
1 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (Sheila Harris)
|
1 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (Glyn Harris)
|
1 |
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|
| 09 May 2011 |
officers |
Termination of appointment of director (Caroline Markwell)
|
1 |
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|
| 09 May 2011 |
officers |
Termination of appointment of secretary (Terrance Markwell)
|
1 |
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|
| 26 Apr 2011 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "RADCLIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 May 2010 |
annual-return |
Annual Return
|
8 |
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|
| 26 Feb 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 15 Feb 2010 |
resolution |
Resolution
|
1 |
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|
| 15 Feb 2010 |
officers |
Appointment of director (Mrs Sheila Kathleen Harris)
|
2 |
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|
| 15 Feb 2010 |
officers |
Appointment of director (Mrs Elizabeth Anne Smallwood)
|
2 |
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|
| 15 Feb 2010 |
officers |
Appointment of director (Mrs Caroline Peggy Markwell)
|
2 |
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Total credits: 0
|
| 08 Feb 2010 |
resolution |
Resolution
|
1 |
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|
| 08 Feb 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 04 Jan 2010 |
incorporation |
Memorandum Articles
|
15 |
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Total credits: 0
|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 23 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
4 |
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|
| 23 Apr 2009 |
address |
Location of register of members
|
1 |
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|
| 23 Apr 2009 |
address |
Registered office changed on 23/04/2009 from, the hartridge building network 421, radclive road, buckingham, buckinghamshire, MK18 4FD
|
1 |
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|
| 23 Apr 2009 |
address |
Location of debenture register
|
1 |
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|
| 23 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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|
| 23 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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|
| 17 Jun 2008 |
address |
Registered office changed on 17/06/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
|
1 |
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|
| 17 Jun 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
| 17 Jun 2008 |
capital |
Ad 04/04/08\gbp si 29@1=29\gbp ic 1/30\
|
2 |
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|
| 17 Jun 2008 |
officers |
Appointment terminated secretary emw secretaries LIMITED
|
1 |
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|
| 17 Jun 2008 |
officers |
Appointment terminated director emw directors LIMITED
|
1 |
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|
| 17 Jun 2008 |
officers |
Director and secretary appointed terrance james markwell
|
3 |
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|
| 17 Jun 2008 |
officers |
Director appointed peter smallwood
|
3 |
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|
| 17 Jun 2008 |
officers |
Director appointed glyn harris
|
3 |
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|
| 16 Jun 2008 |
capital |
Nc inc already adjusted 01/04/08
|
1 |
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Total credits: 0
|
| 16 Jun 2008 |
resolution |
Resolution
|
17 |
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|
| 16 Jun 2008 |
resolution |
Resolution
|
2 |
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|
| 31 Mar 2008 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
|