RDFS REALISATIONS 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/137 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/127 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/11/127 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 |
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009104,00006119 |
| 16/06/1116 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 11 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HE |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SPRATLING / 26/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BROWN / 26/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MASTERTON NETHERY / 26/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED READER'S DIGEST FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 24/12/0924 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BROWN / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPRATLING / 16/12/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/10/086 October 2008 | DIRECTOR RESIGNED ANDREW WILTON |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SPRATLING |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | S366A DISP HOLDING AGM 08/09/98 S252 DISP LAYING ACC 08/09/98 S386 DIS APP AUDS 08/09/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: BERKELEY SQUARE HOUSE, BERKELEEY SQUARE. LONDON W1X 6AB |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/09/9626 September 1996 | COMPANY NAME CHANGED READER'S DIGEST (FAMILY INSURANC E SERVICES) LIMITED CERTIFICATE ISSUED ON 27/09/96; RESOLUTION PASSED ON 30/08/96 |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/06/9328 June 1993 | � NC 1000/500000 24/06/93 |
| 28/06/9328 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/93 |
| 28/06/9328 June 1993 | EQUITY SECS 24/06/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/04/923 April 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/01/9118 January 1991 | |
| 18/01/9118 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 25 BERKLEY SQUARE LONDON W1X 6AB |
| 16/02/8916 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/01/8811 January 1988 | |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | NC INC ALREADY ADJUSTED 30/10/87 |
| 01/12/871 December 1987 | � NC 100/1000 |
| 01/12/871 December 1987 | WD 09/11/87 AD 30/10/87--------- � SI 900@1=900 � IC 100/1000 |
| 07/01/877 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | GAZETTABLE DOCUMENT |
| 12/12/8512 December 1985 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company