RWD TECHNOLOGIES UK LIMITED



Company Documents

DateDescription
06/01/146 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013

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15/11/1215 November 2012 DECLARATION OF SOLVENCY

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15/11/1215 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/11/1215 November 2012 SPECIAL RESOLUTION TO WIND UP

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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

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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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

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENS MACLURE JR / 03/02/2011

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM MITCHELL / 01/02/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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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

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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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

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24/02/1024 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS PICK

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR BERNHARD BRAUNEGGER

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR MANINDER BHUHI

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/04/0924 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/11/0824 November 2008 DIRECTOR RESIGNED MICHAEL BRAY

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28/04/0828 April 2008 DIRECTOR APPOINTED BERNHARD BRAUNEGGER

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17/04/0817 April 2008 DIRECTOR APPOINTED MANINDER PAUL SINGH BHUHI

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29/02/0829 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/09/0728 September 2007 NC INC ALREADY ADJUSTED 29/03/07

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28/09/0728 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0728 September 2007 � NC 1000/4000000 29/0

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/07/0621 July 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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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

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005 AUDITOR'S RESIGNATION

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04/04/054 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/05/0410 May 2004 LOCATION OF REGISTER OF MEMBERS

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10/05/0410 May 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/04/048 April 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/07/0230 July 2002 AUDITOR'S RESIGNATION

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14/02/0214 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 LOCATION OF REGISTER OF MEMBERS

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18/10/0118 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: O GARRETTS, 180 STRAND, LONDON, WC2R 2NN

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/011 May 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/02/009 February 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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12/02/9812 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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01/04/971 April 1997 S252 DISP LAYING ACC 05/03/97

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01/04/971 April 1997 S366A DISP HOLDING AGM 05/03/97

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01/04/971 April 1997 S386 DISP APP AUDS 05/03/97

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18/02/9718 February 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 SECRETARY RESIGNED

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07/02/977 February 1997 REGISTERED OFFICE CHANGED ON 07/02/97 FROM: PECT HOUSE 135/137 CITY ROAD, LONDON, EC1V 1JB

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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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