RCD HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
30/09/2230 September 2022 | Application to strike the company off the register |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS DANIELLA JUSTINE BENSON |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS SAMANTHA JANE BARNETT |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLOOM |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLOOM |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BLOOM / 15/03/2018 |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN BLOOM |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLOOM |
03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN BLOOM |
27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
03/03/163 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
13/03/1513 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
18/03/1418 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
13/03/1313 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BLOOM |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
21/03/1221 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
05/04/115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JENICE BLOOM |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLOOM / 21/02/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LUCILLE BLOOM / 21/02/2010 |
28/04/1028 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
18/03/0918 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
15/05/0815 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR APPOINTED ANGELA BLOOM |
14/04/0814 April 2008 | DIRECTOR APPOINTED MAUREEN LUCILLE BLOOM |
06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/02/0623 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/04/0216 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/03/0029 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
11/03/9911 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
17/03/9817 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
17/03/9717 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
11/04/9611 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/03/9620 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
23/03/9523 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: THE CHESTNUTS 71,LUBBOCK ROAD CHISLEHURST KENT BR7 5JG |
15/04/9415 April 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/938 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/09/93 |
08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
29/04/9329 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 |
09/03/939 March 1993 | ALTER MEM AND ARTS 05/03/93 |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
14/12/9214 December 1992 | SHARES AGREEMENT OTC |
08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/11/9219 November 1992 | DIRECTOR RESIGNED |
19/11/9219 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/9211 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/92 |
04/11/924 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/10/9227 October 1992 | NC INC ALREADY ADJUSTED 05/10/92 |
14/10/9214 October 1992 | £ NC 100/10000 05/10/92 |
14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
14/10/9214 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/92 |
22/04/9222 April 1992 | COMPANY NAME CHANGED BORDEAUX BLUE LIMITED CERTIFICATE ISSUED ON 22/04/92 |
21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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