RADUN CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1223 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1:AMENDING FORM |
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008023 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM NORTHFIELD LANE OVER STRATTON SOUTH PETHERTON SOMERSET TA13 5LJ |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | � NC 1000/100000 23/10/95 |
| 30/10/9530 October 1995 | NC INC ALREADY ADJUSTED 23/10/95 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED MORGAN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 25/09/95; RESOLUTION PASSED ON 06/09/95 |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 12 MUSEUM PLACE CARDIFF CF1 3BH |
| 28/06/9528 June 1995 | |
| 28/06/9528 June 1995 | |
| 28/06/9528 June 1995 | |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | |
| 01/09/881 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: G OFFICE CHANGED 10/08/88 2 BACHES STREET LONDON N1 6UB |
| 10/08/8810 August 1988 | |
| 08/08/888 August 1988 | COMPANY NAME CHANGED MINEDIAL LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 05/08/885 August 1988 | ALTER MEM AND ARTS 150788 |
| 05/08/885 August 1988 | ALTER MEM AND ARTS 150788 |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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