R.A.D. MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/12/2322 December 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22 |
| 18/08/2318 August 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 02/12/212 December 2021 | Director's details changed for Mr Mark Radcliffe on 2021-06-04 |
| 02/12/212 December 2021 | Director's details changed for Mr Mark Radcliffe on 2021-11-30 |
| 02/12/212 December 2021 | Change of details for Mrs Karen Louise Radcliffe as a person with significant control on 2021-06-04 |
| 02/12/212 December 2021 | Change of details for Mr Mark Radcliffe as a person with significant control on 2021-06-04 |
| 02/12/212 December 2021 | Registered office address changed from Unit 6D Waterside Business Park Waterside Glossop Derbyshire SK13 1BE England to Unit 6D Waterside Business Park Hadfield Glossop Derbyshire SK13 1BE on 2021-12-02 |
| 02/12/212 December 2021 | Secretary's details changed for Mrs Karen Louise Radcliffe on 2021-12-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 15/01/2020 |
| 04/01/214 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE RADCLIFFE / 15/01/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 15/01/2020 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE RADCLIFFE / 15/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 25 NORFOLK STREET GLOSSOP DERBYSHIRE SK13 7QU ENGLAND |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE RADCLIFFE / 08/10/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 01/09/2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 01/09/2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE RADCLIFFE / 01/09/2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 01/09/2019 |
| 30/09/1930 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE RADCLIFFE / 30/09/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM THE SHIPPON FAR SLACK FARM ROWARTH HIGH PEAK DERBYSHIRE SK22 1EA |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RADCLIFFE / 01/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 174 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8ER UNITED KINGDOM |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE RADCLIFFE / 01/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADCLIFFE / 01/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM HIGH BANK BACK LANE CHARLESWORTH GLOSSOP DERBYSHIRE SK13 5HJ |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RADCLIFFE / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 14 SCOTTY BROOK CRESCENT ANNANDALE GLOSSOP DERBYSHIRE SK13 8UG |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 6 RUSHMERE MANOR CROFT GLOSSOP DERBYSHIRE SK13 8TH |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | S386 DISP APP AUDS 01/12/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: R.A.D. MECHANICAL SERVICES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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