RCD MECHANICAL & ELECTRICAL LIMITED
Company number 05996903 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 13 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 · 17 pages | View document |
| 9 May 2023 | Liquidators' statement of receipts and payments to 2023-03-15 · 16 pages | View document |
| 4 May 2022 | Liquidators' statement of receipts and payments to 2022-03-15 · 22 pages | View document |
| 8 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008860,00010150 | View document |
| 8 Nov 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 16 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 26 Apr 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 8 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Aug 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 VELINDRE COTTAGE KIDWELLY CARMS SA17 4LW WALES | View document |
| 19 Apr 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008860,00010150 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 12 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BN ENGLAND | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST CLAIRE-TRACY | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT BARGH | View document |
| 19 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059969030001 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030003 | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030002 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 7 Jul 2016 | COMPANY NAME CHANGED ROGER CHARGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/07/16 | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030001 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARGE | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CHARGE | View document |
| 25 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 17 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 11111 | View document |
| 23 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR ALEXANDER RYAN ST CLAIRE-TRACY | View document |
| 18 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 30 Aug 2014 | SECRETARY APPOINTED MR ROGER CHARGE | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA EVESON | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED ROGER CHARGE | View document |
| 21 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | SECRETARY APPOINTED MRS TERESA EVESON | View document |
| 14 Mar 2011 | TERMINATE SEC APPOINTMENT | View document |
| 14 Mar 2011 | TERMINATE DIR APPOINTMENT | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHGROVE | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ASHGROVE | View document |
| 28 Jan 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 10589 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRUMMITT | View document |
| 13 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED GRANT ANTHONY BARGH | View document |
| 28 Jan 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 28 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED DUNCAN ASHGROVE | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN CHARGE | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED PAUL GRUMMITT | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CHARGE | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED | View document |
| 22 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY HELEN CHARGE | View document |
| 1 Jul 2008 | SECRETARY APPOINTED DUNCAN ASHGROVE | View document |
| 10 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |