RCD HOLDINGS LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 DIRECTOR APPOINTED MRS DANIELLA JUSTINE BENSON

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08/11/188 November 2018 DIRECTOR APPOINTED MRS SAMANTHA JANE BARNETT

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLOOM

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE BLOOM

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BLOOM / 15/03/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN BLOOM

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN BLOOM

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN BLOOM

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/03/163 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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13/03/1513 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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13/03/1313 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARJORIE BLOOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/03/1221 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/04/115 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR JENICE BLOOM

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BLOOM / 21/02/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LUCILLE BLOOM / 21/02/2010

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28/04/1028 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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18/03/0918 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 CURREXT FROM 31/12/2008 TO 31/01/2009

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15/05/0815 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR APPOINTED ANGELA BLOOM

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14/04/0814 April 2008 DIRECTOR APPOINTED MAUREEN LUCILLE BLOOM

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/02/0525 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/04/0216 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/03/0029 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/03/9911 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/03/9817 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/03/9620 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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23/03/9523 March 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/04/9427 April 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: THE CHESTNUTS 71,LUBBOCK ROAD CHISLEHURST KENT BR7 5JG

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15/04/9415 April 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/11/9316 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/938 October 1993 EXEMPTION FROM APPOINTING AUDITORS 02/09/93

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08/10/938 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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29/04/9329 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93

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09/03/939 March 1993 ALTER MEM AND ARTS 05/03/93

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 SHARES AGREEMENT OTC

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08/12/928 December 1992 NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9219 November 1992 DIRECTOR RESIGNED

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19/11/9219 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/9211 November 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/92

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04/11/924 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/10/9227 October 1992 NC INC ALREADY ADJUSTED 05/10/92

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14/10/9214 October 1992 £ NC 100/10000 05/10/92

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14/10/9214 October 1992 REGISTERED OFFICE CHANGED ON 14/10/92 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP

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14/10/9214 October 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/92

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22/04/9222 April 1992 COMPANY NAME CHANGED BORDEAUX BLUE LIMITED CERTIFICATE ISSUED ON 22/04/92

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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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