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RADIAN REPRESENTATIVES LTD

Company number 03690145

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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)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution "In Specie"
27 Apr 2010 LIQ MISC RES Resolution insolvency:lressp 31/03/2010
22 Apr 2010 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 April 2010
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 TM01 Termination of appointment of Simon Spencer as a director
30 Mar 2010 TM02 Termination of appointment of Esteban Suarez as a secretary
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 2,500,000
21 Aug 2009 288c Secretary's Change of Particulars / esteban suarez / 01/08/2009 / HouseName/Number was: flat 9 capel lodge, now: flat 9; Street was: 244 kew road, now: capel lodge; Area was: kew gardens, now: 244 kew road kew gardens
19 Aug 2009 288c Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU
25 Mar 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 30/12/08; full list of members
08 Jan 2009 288b Appointment Terminated Director stephen cooke
08 Dec 2008 288a Director appointed david joseph beidler
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288b Appointment Terminated Director jack praschnik
22 Jan 2008 363a Return made up to 30/12/07; full list of members
12 Sep 2007 288a New secretary appointed
12 Sep 2007 288b Secretary resigned
13 Apr 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 30/12/06; full list of members