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RCD ELECTRICAL UK LTD

Company number 06569526

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 2.35B Notice of move from Administration to Dissolution on 8 September 2011
11 Jul 2011 2.24B Administrator's progress report to 5 June 2011
08 Mar 2011 2.23B Result of meeting of creditors
02 Feb 2011 2.17B Statement of administrator's proposal
17 Dec 2010 AD01 Registered office address changed from 141-143 Union Street Oldham Lancashire OL1 1TE on 17 December 2010
15 Dec 2010 2.12B Appointment of an administrator
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 CH01 Director's details changed for Christopher John Wightman on 31 March 2010
25 Mar 2010 AP04 Appointment of Dr Sefton & Co (Secretarial) Ltd as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Mar 2010 AD01 Registered office address changed from 130 Meriden Drive Kinghurst Birmingham West Midlands B37 6BY on 15 March 2010
10 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 28 February 2010
03 Mar 2010 AP01 Appointment of Shaun Parker as a director
21 Dec 2009 AD01 Registered office address changed from Security House 69 Sunny Bank Road Sunnybank Bury BL9 8ES on 21 December 2009
11 Dec 2009 TM01 Termination of appointment of Robert Brown as a director
11 Dec 2009 TM02 Termination of appointment of Jane Brown as a secretary
24 Apr 2009 363a Return made up to 17/04/09; full list of members
23 Dec 2008 288a Secretary appointed jane brown
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2008 288a Director appointed robert james brown
16 Jun 2008 288a Director appointed christopher john wightman
16 Jun 2008 88(2) Ad 17/04/08-30/04/08 gbp si 99@1=99 gbp ic 1/100
16 Jun 2008 287 Registered office changed on 16/06/2008 from 2 wellington street bingley bradford west yorkshire BD16 2NB
18 Apr 2008 288b Appointment Terminated Director form 10 directors fd LTD