RCL INDUSTRIES LIMITED



Company Documents

DateDescription
23/01/1923 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB

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05/02/185 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1

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20/07/1720 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/07/1720 July 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009405

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28/02/1728 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 8 HIGH STREET YARN STOCKTON ON TEES TS15 9AE

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06/01/166 January 2016 STATEMENT OF AFFAIRS/4.19

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06/01/166 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF

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06/01/166 January 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/03/1524 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 031415660004

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24/03/1524 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 031415660005

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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031415660005

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031415660004

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COOK / 28/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 28/02/2012

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/03/1110 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COOK / 01/03/2010

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010

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05/01/105 January 2010 28/02/09 FULL LIST AMEND

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05/01/105 January 2010 28/02/08 FULL LIST AMEND

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05/01/105 January 2010 20/10/04 STATEMENT OF CAPITAL GBP 595000

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05/01/105 January 2010 24/08/04 STATEMENT OF CAPITAL GBP 555000

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/12/0911 December 2009 CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY PETER CASSIDY

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

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08/04/088 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/10/0728 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0728 October 2007 ADOPT ARTICLES 18/10/07 VARY SHARE RIGHTS/NAME 18/10/07

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10/04/0710 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 COMPANY NAME CHANGED ROYSTON COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/06

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13/03/0613 March 2006 COMPANY NAME CHANGED ROYSTON COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/03/06; RESOLUTION PASSED ON 28/02/06

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 MEMORANDUM OF ASSOCIATION

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05/07/055 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0530 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 24 NO 1 INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SR

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14/03/0514 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/03/0430 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: UNIT 3 WALKER RIVERSIDE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3PF

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/036 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 NC INC ALREADY ADJUSTED 17/07/03

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05/08/035 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/08/035 August 2003 ADOPT ARTICLES 17/07/03 � NC 50000/550000 17/07/03 AUTH ALLOT OF SECURITY 17/07/03

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12/04/0312 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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28/03/0228 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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19/03/0119 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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28/03/0028 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/03/0022 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9930 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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25/06/9725 June 1997 S366A DISP HOLDING AGM 13/06/97

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25/06/9725 June 1997 S252 DISP LAYING ACC 13/06/97

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25/06/9725 June 1997 S386 DISP APP AUDS 13/06/97

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25/06/9725 June 1997 S366A DISP HOLDING AGM 13/06/97 S252 DISP LAYING ACC 13/06/97 S386 DISP APP AUDS 13/06/97

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21/03/9721 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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20/12/9620 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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20/12/9620 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/03/9614 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9612 March 1996 £ NC 100/50000 01/03/96

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12/03/9612 March 1996 NC INC ALREADY ADJUSTED 01/03/96

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07/03/967 March 1996 SECRETARY RESIGNED

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07/03/967 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: ALLIANCE HOUSE WOOD STREET NEWCASTLE UPON TYNE NE1 6LJ

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: G OFFICE CHANGED 26/02/96 ALLIANCE HOUSE WOOD STREET NEWCASTLE UPON TYNE NE1 6LJ

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26/02/9626 February 1996 NEW DIRECTOR APPOINTED

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26/02/9626 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 COMPANY NAME CHANGED HOODCO 488 LIMITED CERTIFICATE ISSUED ON 22/02/96

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27/12/9527 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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