RWD TECHNOLOGIES UK LIMITED
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Company Documents
Date | Description |
---|---|
06/01/146 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013 |
15/11/1215 November 2012 | DECLARATION OF SOLVENCY |
15/11/1215 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/11/1215 November 2012 | SPECIAL RESOLUTION TO WIND UP |
20/02/1220 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/02/1220 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM |
03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENS MACLURE JR / 03/02/2011 |
01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM MITCHELL / 01/02/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 6250 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHGAM BUSINES PARK BIRMINGHAM B37 7YB |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/02/1024 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PICK |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRAUNEGGER |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MANINDER BHUHI |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/04/0924 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/11/0824 November 2008 | DIRECTOR RESIGNED MICHAEL BRAY |
28/04/0828 April 2008 | DIRECTOR APPOINTED BERNHARD BRAUNEGGER |
17/04/0817 April 2008 | DIRECTOR APPOINTED MANINDER PAUL SINGH BHUHI |
29/02/0829 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/09/0728 September 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/0728 September 2007 | � NC 1000/4000000 29/0 |
09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | S366A DISP HOLDING AGM 05/03/97 S252 DISP LAYING ACC 05/03/97 S386 DISP APP AUDS 05/03/97 S366A DISP HOLDING AGM 05/03/97 S252 DISP LAYING ACC 05/03/97 S386 DISP APP AUDS 05/03/97 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/05/053 May 2005 | AUDITOR'S RESIGNATION |
04/04/054 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
17/03/0517 March 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS |
10/05/0410 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/04/048 April 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
14/02/0214 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/11/0121 November 2001 | LOCATION OF REGISTER OF MEMBERS |
18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: O GARRETTS, 180 STRAND, LONDON, WC2R 2NN |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
01/05/011 May 2001 | NEW SECRETARY APPOINTED |
01/05/011 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/011 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/05/011 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/02/009 February 2000 | NEW SECRETARY APPOINTED |
09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/02/009 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/04/971 April 1997 | S252 DISP LAYING ACC 05/03/97 |
01/04/971 April 1997 | S366A DISP HOLDING AGM 05/03/97 |
01/04/971 April 1997 | S386 DISP APP AUDS 05/03/97 |
18/02/9718 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | SECRETARY RESIGNED |
07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: PECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB |
03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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