RADWAY CONTROL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-13 |
| 02/10/232 October 2023 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 14/09/2314 September 2023 | Administrator's progress report |
| 19/04/2319 April 2023 | Administrator's progress report |
| 21/12/2221 December 2022 | Statement of affairs with form AM02SOA |
| 27/10/2227 October 2022 | Result of meeting of creditors |
| 26/09/2226 September 2022 | Statement of administrator's proposal |
| 20/09/2220 September 2022 | Registered office address changed from Unit 1 West Avenue Kidsgrove Stoke on Trent Staffordshire ST7 1TR to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of an administrator |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 08/02/218 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STAINSBY |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TAYLOR / 25/02/2020 |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/12/1820 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ANDREW STAINSBY |
| 17/10/1717 October 2017 | SUB-DIVISION 10/10/17 |
| 16/10/1716 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TAYLOR / 19/09/2016 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1621 November 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 109 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRINDLEY |
| 12/08/1612 August 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 163 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/08/165 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1622 July 2016 | ADOPT ARTICLES 22/06/2016 |
| 20/07/1620 July 2016 | APPROVE CONTRACT TERMS 22/06/2016 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029539690002 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MS SARAH JOHANN BRINDLEY |
| 17/08/1517 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 29/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL TAYLOR / 29/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL TAYLOR / 29/07/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BUSINESS AND TECHNOLOGY CENTRE RADWAY GREEN VENTURE PARK ALSAGER CREWE CHESHIRE CW2 5PR |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/12/027 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/027 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/027 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/027 December 2002 | £ IC 318/268 16/11/02 £ SR 50@1=50 |
| 07/12/027 December 2002 | £ IC 268/218 16/11/02 £ SR 50@1=50 |
| 07/12/027 December 2002 | RE:SHARE TRANSFER 16/11/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED J & J AUTOMATION SERVICES LIMITE D CERTIFICATE ISSUED ON 19/11/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 29/07/98; CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | £ NC 1000/1048 11/01/98 |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 11/01/98 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/98 |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 11/01/98 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RE SHARES 05/11/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN VENTURE PARK ALSAGER CREWE CHESHIRE CW2 5PR |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 18 HODGKINSON STREET CHESTERTON NEWCASTLE UNDER LYME ST5 7HX |
| 09/08/959 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: LONDON AND MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NG |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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