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RADIATION WATCH LIMITED

Company number 04760930

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 6 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 November 2010
17 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
03 Dec 2008 4.20 Statement of affairs with form 4.19
03 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-07
18 Nov 2008 600 Appointment of a voluntary liquidator
13 Nov 2008 287 Registered office changed on 13/11/2008 from 140B high street ongar essex CM5 9JH
29 Aug 2008 363a Return made up to 04/05/08; full list of members; amend
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 MA Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of 14 144 24/10/2007
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2008 363a Return made up to 04/05/08; full list of members
04 Jul 2008 288b Appointment Terminated Director iain benson
15 Apr 2008 363a Return made up to 06/04/08; full list of members
07 Mar 2008 288b Appointment Terminated Director ian page
07 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 88(2) Capitals not rolled up
04 Jan 2008 288c Director's particulars changed
21 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditr &dirs 06/09/07
23 Aug 2007 AA Full accounts made up to 31 December 2006