RADIUS ENVIRONMENTS LIMITED

Company Documents

DateDescription
11/04/1111 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/01/1111 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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29/10/1029 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010:LIQ. CASE NO.1

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 10 WHIFFENS FARM CLEMENT STREET HEXTABLE SWANLEY KENT BR8 7PQ

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28/10/0928 October 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/10/0928 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/10/0928 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009064

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: HANGAR 527 CHURCHILL WAY BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3BN

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19/05/0919 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR RESIGNED ANGELA YATES

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/0821 December 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/02/0829 February 2008 SECRETARY APPOINTED MR MARK LANE

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29/02/0829 February 2008 SECRETARY RESIGNED ACI SECRETARIES LIMITED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 1 HOVENDENS SISSINGHURST CRANBROOK KENT TN17 2LA

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: CHURCH FARM OAST, CHURCH HILL BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4BU

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27/04/0427 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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