RDS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1010 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1010 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1025 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010 |
| 15/05/0915 May 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/05/0915 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/12/081 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008 |
| 06/11/086 November 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/07/081 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008 |
| 17/01/0817 January 2008 | STATEMENT OF PROPOSALS |
| 01/12/071 December 2007 | APPOINTMENT OF ADMINISTRATOR |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SINFIN CENTRAL BUSINESS PARK UNIT 4A SINFIN LANE DERBY DERBYSHIRE DE24 9GL |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: ROSEHILL BUSINESS CENTRE UNIT 24 NORMANTON ROAD DERBY DE23 6RH |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 16 AVON CLOSE STENSONFIELD DERBY DE24 3AP |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED DECKSCALE LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 08/05/948 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 28/11/9328 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9328 November 1993 | ALTER MEM AND ARTS 09/09/93 |
| 09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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