RDH REALISATIONS 2010 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 |
| 23/06/1123 June 2011 | WINDING UP RESOLUTION 10/06/2011 |
| 16/06/1116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009104,00006119 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 11 WESTFERRY CIRCUS LONDON E14 4HE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACOBS |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1131 January 2011 | SAIL ADDRESS CHANGED FROM: C/O MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MASTERTON NETHERY / 13/06/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARC JACOBS / 13/06/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SPRATLING / 13/06/2010 |
| 28/01/1128 January 2011 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED READER'S DIGEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NETHERY |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NETHERBY / 02/07/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN SPRATLING |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 190 STRAND LONDON WC2R 1JN |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED READERS DIGEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED LAWGRA (NO.672) LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company