RCW2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/06/2020 |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 01/06/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 01/06/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/06/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/06/2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 7 LAUREATE INDUSTRIAL ESTATE NEWMARKET CB8 0AP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM HOLLY LODGE THE STREET FORNHAM ST. MARTIN BURY ST. EDMUNDS IP31 1SW ENGLAND |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM UNIT 1 WESTERN WAY WEST BURY ST EDMUNDS SUFFOLK IP33 3SP UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1710 November 2017 | COMPANY NAME CHANGED HALDO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/17 |
| 31/10/1731 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MEANWELL |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 08/01/178 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 59000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/03/1630 March 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 15/03/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE HALL / 15/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 15/03/2016 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HATSON |
| 15/01/1615 January 2016 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR TERRENCE MATTHEW MEANWELL |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM VICON HOUSE WESTERN WAY HALDO HOUSE BURY ST. EDMUNDS SUFFOLK IP33 3SP |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1519 August 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 19 March 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/09/1329 September 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/07/1316 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM HALDO HOUSE WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP |
| 25/06/1225 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 08/05/128 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 81000 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS HATSON / 01/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 01/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HALL / 01/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/03/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO CONSTANTINE WILDRIDGE / 01/04/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/04/2009 |
| 01/08/091 August 2009 | GBP SR 6000@1 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GBP SR 43500@1 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ADOPT MEMORANDUM 20/04/00 |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 2 FORNHAM ROAD BURY ST EDMUNDS SUFFOLK IP32 6AH |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 08/10/688 October 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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