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RDLMX LIMITED

Learn more about RDLMX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

RDLMX LIMITED on the map

Company type: Private Limited Company
Company number: 00884976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.05
dissolution date: 2008.07.18
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2007.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.28
£2.95
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COMPANY NAME CHANGED, REDPATH DORMAN LONG LIMITED, CERTIFICATE ISSUED ON 22/11/07
Form type: CERTNM
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.16
£2.95
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COMPANY NAME CHANGED, TRUNAN LIMITED, CERTIFICATE ISSUED ON 06/10/00
Form type: CERTNM
Date: 2000.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.09
£2.95
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COMPANY NAME CHANGED, AGENT SPACE LIMITED, CERTIFICATE ISSUED ON 02/12/96
Form type: CERTNM
Date: 1996.11.29
£2.95
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COMPANY NAME CHANGED, KVAERNER PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 24/10/96
Form type: CERTNM
Date: 1996.10.24
£2.95
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COMPANY NAME CHANGED, DELTA PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 22/10/96
Form type: CERTNM
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.08.10 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 1997.04.30 - 2008.07.18
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.30 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2007.08.10
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
JOHN COPPIN (dissolve)
Director, SALES DIRECTOR, 1994.06.30 - 1995.04.30
TY-HEN EDERN , PWLLHELI
LL53 8YT, GWYNEDD
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1997.08.22 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DAVID WILLIAM SHAW (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.04.30
18 ALFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GJ, NOTTINGHAMSHIRE
DAVID GEORGE SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.06.30
BEULAH BAUGHURST , BASINGSTOKE
RG26 5LL, HAMPSHIRE
PETER STRINGER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1996.10.01
ENDWOOD LODGE PARK DRIVE , LITTLE ASTON PARK
B74 3AP, SUTTON COLDFIELD
WILLIAM JOHN CHARLES SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.31
2 THE PARAGON BLACKHEATH , LONDON
SE3 0NX

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Information about the Private Limited Company RDLMX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data