RWD SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Final Gazette dissolved following liquidation |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 16/02/2416 February 2024 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Registered office address changed from C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-07-22 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Appointment of a voluntary liquidator |
| 20/07/2320 July 2023 | Registered office address changed from 60 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-07-20 |
| 20/07/2320 July 2023 | Statement of affairs |
| 20/07/2320 July 2023 | Resolutions |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EVANS |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOODHOUSE |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL SULLIVAN / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL SULLIVAN / 20/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 60 THORPE ROAD, NORWICH, NORFOLK THORPE ROAD NORWICH NR1 1RY ENGLAND |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 79 THORPE ROAD NORWICH NR1 1UA ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ADAM WOODHOUSE |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/03/171 March 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 104 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EVANS / 07/07/2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 79 THORPE ROAD NORWICH NR1 1BA ENGLAND |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 78 THORPE ROAD NORWICH NORFOLK NR1 1UA ENGLAND |
| 31/07/1531 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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