RADIAL (UK) ELECTRICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2326 August 2023 | Final Gazette dissolved following liquidation |
| 26/08/2326 August 2023 | Final Gazette dissolved following liquidation |
| 26/05/2326 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG |
| 13/08/1913 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2019:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2018:LIQ. CASE NO.1 |
| 27/07/1727 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1 |
| 22/07/1622 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 |
| 04/08/154 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK VILLAGE MERSEYSIDE L35 1RD |
| 22/07/1522 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1522 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODBER |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON CULLEN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON CULLEN |
| 09/05/149 May 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065085170002 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM KINGHAM HOUSE 161 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TY UNITED KINGDOM |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4 STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK GREEN PRESCOT MERSEYSIDE L35 1RD UNITED KINGDOM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH HAIMES |
| 02/03/122 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LOUISE CULLEN / 01/01/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GODBER / 01/01/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HAIMES / 16/03/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 8 STABLE COURT BUSINESS CENTRE WATER LANE TARBOCK VILLAGE PRESCOT MERSEYSIDE L35 1RD |
| 16/03/1116 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE CULLEN / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GODBER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE CULLEN / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN TELFER / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HAIMES / 08/04/2010 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED ANDREW EDWARD GODBER |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED SHARON LOUISE CULLEN |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED HUGH HAIMES |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY LONSDALE SECRETARIES LIMITED |
| 08/07/088 July 2008 | SECRETARY APPOINTED SHARON LOUISE CULLEN |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED LONSDALE SECRETARIES LIMITED |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ALLAN TELFER |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/11/2008 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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