RD GROUP LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/04/1013 April 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/11/092 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1

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03/07/093 July 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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04/06/094 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: OSLO ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0YN

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15/04/0915 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009075,00009284

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/08/0721 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/08/037 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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31/07/0231 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/07/0031 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: COLMANT HOUSE HARPINGS ROAD KINGSTON UPON HULL HU5 4JF

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11/09/9811 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 SHARES AGREEMENT OTC

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27/05/9827 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9822 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 � NC 1000/20000 13/05/98 AUTH ALLOT OF SECURITY 13/05/98 DISAPP PRE-EMPT RIGHTS 13/05/98

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20/05/9820 May 1998 NC INC ALREADY ADJUSTED 13/05/98

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20/05/9820 May 1998 � NC 1000/20000 13/05/

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20/05/9820 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/98

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07/05/987 May 1998 COMPANY NAME CHANGED WMS DEVELOPMENTS LTD CERTIFICATE ISSUED ON 08/05/98

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16/04/9816 April 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: COLMONT HOUSE HARPINGS ROAD HULL HU5 4JF

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21/08/9721 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 SECRETARY RESIGNED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9724 July 1997 Incorporation

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