RADICLE PROJECTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1223 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009220,00009617 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 19-20 GROSVENOR STREET LONDON W1K 4QH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BENNETT |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MYLES STEWART-HESKETH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONK |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 |
| 23/07/1023 July 2010 | SAIL ADDRESS CREATED |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 |
| 23/07/1023 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/07/1022 July 2010 | 28/06/10 BULK LIST |
| 02/07/102 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR ANDREW ANTHONY MONK |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0920 September 2009 | SECRETARY APPOINTED TIMOTHY BENNETT |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/06/09; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS CETC (NOMINEES) LIMITED |
| 16/07/0916 July 2009 | DIRECTOR RESIGNED CHARLES JOHNSON |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED MICHAEL FINNISTON |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED MARC WINER |
| 16/02/0916 February 2009 | ARTICLES OF ASSOCIATION |
| 16/02/0916 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED JOHN MCLENNAN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MYLES STEWART-HESKETH |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHARLES PETER JOHNSON |
| 13/05/0813 May 2008 | SECRETARY'S PARTICULARS CETC (NOMINEES) LIMITED |
| 07/01/087 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/01/0721 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1 6DH |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0531 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | SHARES AGREEMENT OTC |
| 24/05/0524 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/05/0524 May 2005 | APPLICATION COMMENCE BUSINESS |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | CONSOLIDATION 08/02/05 |
| 16/03/0516 March 2005 | CONSO 14/02/05 |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 1 HAY HILL LONDON W1J 6DH |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED RADICLE INVESTMENTS PLC CERTIFICATE ISSUED ON 25/11/04 |
| 03/11/043 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED THE MANAGED AGRIBUSINESS INVESTM ENT TRUST PLC CERTIFICATE ISSUED ON 27/10/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | Incorporation |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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