RDS NORTH EASTERN LIMITED

Company number 04067560 ·

Dissolved

53 filings

Date Filing
2 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2021 Final Gazette dissolved following liquidation View document
2 Aug 2021 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
3 Sep 2015 DIRECTOR APPOINTED MR JOHN EVANS View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JANET HEATH View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEATH View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JANET HEATH View document
3 Sep 2015 SECRETARY APPOINTED MS BIANCA MARIE SKUDDER View document
3 Sep 2015 DIRECTOR APPOINTED MR ROGER HAWKER View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM · CHERRYTREE LODGE · 4 WOODFIELD AVENUE · LINCOLN · LINCOLNSHIRE · LN6 0LH View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040675600001 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages View document
5 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders · 5 pages View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN HEATH / 20/08/2010 · 2 pages View document
1 Oct 2010 Annual return made up to 20 August 2010 with full list of shareholders · 5 pages View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HEATH / 20/08/2010 · 2 pages View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 3 pages View document
25 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
21 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
2 Sep 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 12 TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
9 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
21 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2000 COMPANY NAME CHANGED CLAVITRON SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/11/00 View document
11 Oct 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 12 TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB View document
11 Oct 2000 DIRECTOR RESIGNED View document
11 Oct 2000 SECRETARY RESIGNED View document
11 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: G OFFICE CHANGED 21/09/00 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ View document
7 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document