RCD MECHANICAL & ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/05/2517 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/05/2413 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-15 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-15 |
| 08/04/208 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/2016 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008860,00010150 |
| 08/11/198 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 VELINDRE COTTAGE KIDWELLY CARMS SA17 4LW WALES |
| 19/04/1819 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008860,00010150 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 12 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BN ENGLAND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST CLAIRE-TRACY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT BARGH |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059969030001 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030003 |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030002 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/07/167 July 2016 | COMPANY NAME CHANGED ROGER CHARGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/07/16 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059969030001 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARGE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CHARGE |
| 25/01/1625 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/12/1517 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 11111 |
| 23/11/1523 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ALEXANDER RYAN ST CLAIRE-TRACY |
| 18/12/1418 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | SECRETARY APPOINTED MR ROGER CHARGE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA EVESON |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED ROGER CHARGE |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MRS TERESA EVESON |
| 14/03/1114 March 2011 | TERMINATE SEC APPOINTMENT |
| 14/03/1114 March 2011 | TERMINATE DIR APPOINTMENT |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHGROVE |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN ASHGROVE |
| 28/01/1128 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 10589 |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRUMMITT |
| 13/07/1013 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GRANT ANTHONY BARGH |
| 28/01/1028 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DUNCAN ASHGROVE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN CHARGE |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAUL GRUMMITT |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CHARGE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED |
| 22/07/0822 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY HELEN CHARGE |
| 01/07/081 July 2008 | SECRETARY APPOINTED DUNCAN ASHGROVE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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