RADAMEC DEFENCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1212 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1212 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA |
| 30/12/1030 December 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 30/12/1030 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1030 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1030 December 2010 | DECLARATION OF SOLVENCY |
| 01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0429 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/943 August 1994 | |
| 03/08/943 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/07/869 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/03/8612 March 1986 | ALTER MEM AND ARTS |
| 10/04/8410 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/84 |
| 13/03/8413 March 1984 | CERTIFICATE OF INCORPORATION |
| 13/03/8413 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company