R.C.L. PARTITIONS AND SUSPENDED CEILINGS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD
GROESFAEN
CARDIFF
CF72 8NG

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
HSJ ACCOUNTANTS HENSTAFF COURT BUSINESS CENTRE
GROESFAEN
PONTYCLUN
CF72 8NG
UNITED KINGDOM

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27/12/1327 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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30/05/1230 May 2012 ORDER OF COURT TO WIND UP

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HSJ CLINE TALBOT HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD NR GROESFAEN CARDIFF RCT CF72 8NG

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27/08/1027 August 2010 31/12/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD COLIN LIGHT / 21/05/2010

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIA LIGHT / 21/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LIGHT / 21/05/2010

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM CLINE TALBOT & CO. HENSTAFF COURT BUSINESS CENTRE GROESFAEN CARDIFF RCT CF72 8NG

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18/05/0918 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM HENSTAFF COURT BUSINESS CENTRE GROESFAEN CARDIFF RCT CF72 8NG

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02/06/082 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN CF72 8AF

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/06/0211 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/06/0125 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/05/9818 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/05/9810 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 26 LEWIS STREET PONTYCLUN MID GLAMORGAN CF72 9AD

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08/05/978 May 1997 SECRETARY RESIGNED

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01/05/971 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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