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Radiant Surfaces Limited

Documents

Total Documents120
Total Pages490

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off
14 March 2017Final Gazette dissolved via voluntary strike-off
27 December 2016First Gazette notice for voluntary strike-off
27 December 2016First Gazette notice for voluntary strike-off
20 December 2016Application to strike the company off the register
20 December 2016Application to strike the company off the register
5 July 2016Withdraw the company strike off application
5 July 2016First Gazette notice for voluntary strike-off
5 July 2016Withdraw the company strike off application
5 July 2016Registered office address changed from High Elms Business Centre Tenpenny Farm Barn Alresford Essex CO7 8DJ to Radiant House the Crosspath Radlett Hertfordshire WD7 8HR on 5 July 2016
5 July 2016First Gazette notice for voluntary strike-off
5 July 2016Registered office address changed from High Elms Business Centre Tenpenny Farm Barn Alresford Essex CO7 8DJ to Radiant House the Crosspath Radlett Hertfordshire WD7 8HR on 5 July 2016
24 June 2016Application to strike the company off the register
24 June 2016Application to strike the company off the register
31 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
31 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,000
26 October 2015Total exemption small company accounts made up to 31 March 2015
26 October 2015Total exemption small company accounts made up to 31 March 2015
18 August 2015Termination of appointment of Thomas Oliver Lipscomb as a director on 18 August 2015
18 August 2015Termination of appointment of Thomas Oliver Lipscomb as a director on 18 August 2015
1 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
1 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 December 2014Total exemption small company accounts made up to 31 March 2014
7 March 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
7 March 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
24 December 2013Total exemption small company accounts made up to 31 March 2013
24 December 2013Total exemption small company accounts made up to 31 March 2013
17 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
17 February 2013Annual return made up to 29 January 2013 with a full list of shareholders
8 January 2013Total exemption small company accounts made up to 31 March 2012
8 January 2013Total exemption small company accounts made up to 31 March 2012
16 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
16 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
17 November 2011Total exemption small company accounts made up to 31 March 2011
17 November 2011Total exemption small company accounts made up to 31 March 2011
2 March 2011Annual return made up to 29 January 2011 with a full list of shareholders
2 March 2011Annual return made up to 29 January 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
19 March 2010Annual return made up to 29 January 2010 with a full list of shareholders
19 March 2010Annual return made up to 29 January 2010 with a full list of shareholders
18 March 2010Director's details changed for Mr John Arthur Lipscomb on 18 March 2010
18 March 2010Director's details changed for Thomas Oliver Lipscomb on 18 March 2010
18 March 2010Director's details changed for Mr John Arthur Lipscomb on 18 March 2010
18 March 2010Director's details changed for Thomas Oliver Lipscomb on 18 March 2010
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
13 April 2009Return made up to 29/01/09; full list of members
13 April 2009Return made up to 29/01/09; full list of members
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
16 June 2008Return made up to 29/01/08; no change of members
16 June 2008Return made up to 29/01/08; no change of members
7 February 2008Total exemption small company accounts made up to 31 March 2007
7 February 2008Total exemption small company accounts made up to 31 March 2007
22 February 2007Return made up to 29/01/07; full list of members
22 February 2007Return made up to 29/01/07; full list of members
3 February 2007Total exemption small company accounts made up to 31 March 2006
3 February 2007Total exemption small company accounts made up to 31 March 2006
16 February 2006Return made up to 29/01/06; full list of members
16 February 2006Return made up to 29/01/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
10 February 2005Return made up to 29/01/05; full list of members
10 February 2005Return made up to 29/01/05; full list of members
31 January 2005Total exemption small company accounts made up to 31 March 2004
31 January 2005Total exemption small company accounts made up to 31 March 2004
20 February 2004Return made up to 29/01/04; full list of members
20 February 2004Return made up to 29/01/04; full list of members
2 February 2004Total exemption small company accounts made up to 31 March 2003
2 February 2004Total exemption small company accounts made up to 31 March 2003
30 May 2003Total exemption small company accounts made up to 31 March 2002
30 May 2003Total exemption small company accounts made up to 31 March 2002
11 February 2003Return made up to 29/01/03; full list of members
11 February 2003Return made up to 29/01/03; full list of members
19 February 2002Return made up to 29/01/02; full list of members
19 February 2002Return made up to 29/01/02; full list of members
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
15 May 2001Registered office changed on 15/05/01 from: queens house new street honiton devon EX14 1BJ
15 May 2001Registered office changed on 15/05/01 from: queens house new street honiton devon EX14 1BJ
10 April 2001Accounts for a small company made up to 31 March 2000
10 April 2001Accounts for a small company made up to 31 March 2000
8 March 2001New director appointed
8 March 2001New director appointed
26 February 2001New secretary appointed
26 February 2001New secretary appointed
22 February 2001Accounts for a small company made up to 31 March 1999
22 February 2001Accounts for a small company made up to 31 March 1999
20 February 2001Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
20 February 2001Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
19 February 2001Director resigned
19 February 2001Secretary resigned
19 February 2001Secretary resigned
19 February 2001Director resigned
11 February 2000Return made up to 29/01/00; full list of members
11 February 2000Return made up to 29/01/00; full list of members
17 February 1999Return made up to 29/01/99; full list of members
17 February 1999Return made up to 29/01/99; full list of members
1 February 1999Accounts for a small company made up to 31 March 1998
1 February 1999Accounts for a small company made up to 31 March 1998
13 March 1998Return made up to 29/01/98; no change of members
13 March 1998Return made up to 29/01/98; no change of members
3 February 1998Accounts for a small company made up to 31 March 1997
3 February 1998Accounts for a small company made up to 31 March 1997
12 February 1997Director's particulars changed
12 February 1997Return made up to 29/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 February 1997Return made up to 29/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 February 1997Director's particulars changed
27 January 1997Accounts for a small company made up to 31 March 1996
27 January 1997Accounts for a small company made up to 31 March 1996
25 March 1996Return made up to 29/01/96; full list of members
  • 363(288) ‐ Director resigned
25 March 1996Return made up to 29/01/96; full list of members
  • 363(288) ‐ Director resigned
8 February 1996Accounts for a small company made up to 31 March 1995
8 February 1996Accounts for a small company made up to 31 March 1995
31 August 1995Director resigned
31 August 1995Director resigned
2 August 1995Return made up to 29/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
2 August 1995Return made up to 29/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
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