RD CARD HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1713 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 29/09/1729 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 26/07/1726 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/163 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016 |
| 17/08/1517 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1517 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1517 August 2015 | DECLARATION OF SOLVENCY |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM RED HOUSE BROOKWOOD WOKING SURREY GU24 0BL |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 25/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN |
| 23/09/1423 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1423 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 10000200 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY NESHIA BATCHASINGH |
| 18/09/1418 September 2014 | STATEMENT BY DIRECTORS |
| 18/09/1418 September 2014 | SOLVENCY STATEMENT DATED 18/09/14 |
| 18/09/1418 September 2014 | SOLVENCY STATEMENT DATED 18/09/14 |
| 18/09/1418 September 2014 | NC INC ALREADY ADJUSTED 18/09/2014 |
| 18/09/1418 September 2014 | STATEMENT BY DIRECTORS |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 200 |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 200 |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 29987885 |
| 18/09/1418 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 18/09/1418 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NESHIA BATCHASINGH |
| 08/08/148 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MISS NESHIA MICHELLE BATCHASINGH |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MISS NESHIA BATCHASINGH |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAIME-ENRIQUE HUGAS |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DANIEL ARNOUD KNOTTENBELT |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR. ERIC GEOFFREY UNWIN |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ERIC GEOFFREY UNWIN |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR CARLYLE CYRIL CLUMP |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR JAIME-ENRIQUE HUGAS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR CLIVE DOUGLAS DRYSDALE |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | COMPANY BUSINESS 27/01/2009 |
| 04/03/094 March 2009 | COMPANY BUSINESS/SECTION 175 CA06 27/01/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 25/02/0825 February 2008 | SECRETARY APPOINTED CLIVE DOUGLAS DRYSDALE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 05/01/075 January 2007 | � NC 100/200 18/12/06 |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3238) LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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