RADICLE PROJECTS PLC
Company number 05164857 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 | View document |
| 23 Jan 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 20 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Apr 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 20 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009220,00009617 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 19-20 GROSVENOR STREET LONDON W1K 4QH | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BENNETT | View document |
| 17 Nov 2010 | SECRETARY APPOINTED MYLES STEWART-HESKETH | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONK | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 | View document |
| 23 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 | View document |
| 23 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Jul 2010 | 28/06/10 BULK LIST | View document |
| 2 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 05/05/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR ANDREW ANTHONY MONK | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED | View document |
| 22 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2009 | SECRETARY APPOINTED TIMOTHY BENNETT | View document |
| 10 Aug 2009 | RETURN MADE UP TO 28/06/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jul 2009 | SECRETARY'S PARTICULARS CETC (NOMINEES) LIMITED | View document |
| 16 Jul 2009 | DIRECTOR RESIGNED CHARLES JOHNSON | View document |
| 18 Mar 2009 | DIRECTOR RESIGNED MICHAEL FINNISTON · 1 page | View document |
| 18 Mar 2009 | DIRECTOR RESIGNED MARC WINER | View document |
| 16 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED JOHN MCLENNAN | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MYLES STEWART-HESKETH | View document |
| 11 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED CHARLES PETER JOHNSON | View document |
| 13 May 2008 | SECRETARY'S PARTICULARS CETC (NOMINEES) LIMITED | View document |
| 7 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1 6DH | View document |
| 10 Oct 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | SHARES AGREEMENT OTC | View document |
| 24 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 May 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | CONSOLIDATION 08/02/05 | View document |
| 16 Mar 2005 | CONSO 14/02/05 | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 1 HAY HILL LONDON W1J 6DH | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2004 | COMPANY NAME CHANGED RADICLE INVESTMENTS PLC CERTIFICATE ISSUED ON 25/11/04 | View document |
| 3 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED THE MANAGED AGRIBUSINESS INVESTM ENT TRUST PLC CERTIFICATE ISSUED ON 27/10/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | Incorporation | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |