RADIUS SYSTEMS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/158 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/05/1413 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/05/1413 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1413 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER GREATER MANCHESTER M1 5ES |
| 20/02/1420 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2JJ |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 06/03/136 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | AGREEMENT 29/11/2012 |
| 19/12/1219 December 2012 | ORIGINAL AGREEMENT/SECTION 177 29/11/2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE |
| 28/08/1228 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DAVID WALSH |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 05/04/125 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/125 April 2012 | COMPANY NAME CHANGED INHOCO 3445 LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD |
| 01/02/121 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/02/121 February 2012 | SAIL ADDRESS CREATED |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR JAMES COOKSEY |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 23/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DEVINE / 23/01/2011 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM RADIUS HOUSE BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 21/06/1021 June 2010 | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PO BOX PO BOX 1 HILCOTE PLANT BLACKWELL NR ALFRETON DERBYSHIRE DE55 5JD |
| 01/03/101 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0818 September 2008 | ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/05/0819 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 19/05/0819 May 2008 | NC INC ALREADY ADJUSTED 09/05/08 |
| 19/05/0819 May 2008 | GBP NC 1000/1000000 09/05/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID WALSH |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED GREG DEVINE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STUART NIGEL GODFREY |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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