R.D. SOFTWARE LIMITED


Registered number: 03061067
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Name: R.D. SOFTWARE LIMITED
R.D. SOFTWARE LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 1995-05-24

Company status: Dissolved


Company Documents

date name form type
2017-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-01-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016 4.68
2017-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-11-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-11 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM67 OAKERTHORPE ROADBOLEHILLMATLOCKDERBYSHIREDE4 4GP AD01
2015-11-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-09-22 FIRST GAZETTE GAZ1
2015-11-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-07-05 24/05/14 FULL LIST AR01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-11 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-17 24/05/13 FULL LIST AR01
2012-01-09 31/05/11 TOTAL EXEMPTION SMALL AA
2012-09-17 24/05/12 FULL LIST AR01
2011-07-12 24/05/11 FULL LIST AR01
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-09-20 24/05/10 FULL LIST AR01
2010-09-21 DISS40 (DISS40(SOAD)) DISS40
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DALDORPH / 20/05/2010 CH01
2010-09-21 FIRST GAZETTE GAZ1
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2009-09-01 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 REGISTERED OFFICE CHANGED ON 01/09/2009 FROMLANTERN COTTAGE67 OAKERTHORPE ROAD, BOLEHILLMATLOCKDERBYSHIREDE4 4GP 287
2009-02-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-28 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIAL SERVICES LTD 288b
2008-03-12 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-20 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-13 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2005-08-08 SECRETARY RESIGNED 288b
2005-06-30 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-16 NEW SECRETARY APPOINTED 288a
2005-07-06 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-08-13 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2003-08-19 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-06-11 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-06-11 AD 30/11/00---------£ SI 1@1 88(2)R
2000-08-15 NEW SECRETARY APPOINTED 288a
2000-08-15 SECRETARY RESIGNED 288b
2000-03-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 AA
2000-08-15 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
1999-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-06-25 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS 363s
1998-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-06-23 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS 363s
1997-07-01 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS 363s
1996-06-27 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS 363s
1996-06-27 DIRECTOR RESIGNED 288
1996-06-27 SECRETARY RESIGNED 288
1996-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-06-27 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
1995-06-23 NEW SECRETARY APPOINTED 288

Last update: 2019-07-17 21:21:13