RD RETAIL SOLUTIONS LIMITED

Company Documents

DateDescription
18/04/1318 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013

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27/02/1227 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2012

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09/02/129 February 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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13/10/1113 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011

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10/05/1110 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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10/05/1110 May 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/04/1118 April 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
MATRIX HOUSE, 12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

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21/03/1121 March 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/12/106 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/10/108 October 2010 DIRECTOR APPOINTED MR ANTHONY ROBERT HAYLOCK

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08/10/108 October 2010 DIRECTOR APPOINTED MR DANIEL JAMES CHITTENDEN

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 27 September 2009

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUMPHREYS / 01/12/2009

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08/08/098 August 2009 ACQ OF 5 YR LEASE APPROVED 30/07/2009

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08/08/098 August 2009 AQUISITION OF COMPANY LEASE 30/07/2009

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23/06/0923 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08

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18/12/0818 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 COMPANY NAME CHANGED RD MERCHANDISING SERVICES LIMITED
CERTIFICATE ISSUED ON 27/10/08

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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04/12/074 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06

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06/12/066 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/04

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17/12/0417 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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02/12/032 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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