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RLC NEW EUROPEAN CO LIMITED

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RLC NEW EUROPEAN CO LIMITED

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Key Data

Status

Dissolved

Company No.

04614066

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

Registered address

The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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See on map
Latest events (Record since 10/12/2002)
dot icon16/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon16/01/2017
Resolutions
View PDF (1 pages)
dot icon23/03/2016
Registered office address changed from Bonham End House, Great Wishford Salisbury Wiltshire SP2 0PD to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-03-24
View PDF (2 pages)
dot icon22/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon10/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon22/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon23/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Statement of capital following an allotment of shares on 2012-01-03
View PDF (3 pages)
dot icon22/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Termination of appointment of Patricia Copp as a secretary
View PDF (1 pages)
dot icon22/12/2011
Appointment of Mrs Jane Copp as a secretary
View PDF (2 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon15/05/2011
Current accounting period extended from 2010-12-31 to 2011-05-31
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Appointment of Ms Jane Copp as a director
View PDF (2 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon09/06/2010
Appointment of Jane Copp as a director
View PDF (6 pages)
dot icon18/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2010
Change of name notice
View PDF (2 pages)
dot icon04/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon06/01/2009
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon26/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon11/03/2008
Secretary appointed patricia anne copp
View PDF (3 pages)
dot icon11/03/2008
Appointment terminated secretary joanne frost
View PDF (1 pages)
dot icon04/02/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon29/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon10/01/2007
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon06/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon24/07/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon17/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2006
Return made up to 11/12/05; full list of members
View PDF (2 pages)
dot icon03/01/2006
Registered office changed on 04/01/06 from: 65 new street salisbury wiltshire SP1 2PH
View PDF (1 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon16/12/2004
Return made up to 11/12/04; full list of members
View PDF (6 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon16/01/2004
Return made up to 11/12/03; full list of members
View PDF (6 pages)
dot icon07/01/2004
Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New secretary appointed
View PDF (2 pages)
dot icon23/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Copp, Patricia Anne
Secretary
30/12/2007 - 30/11/2011
1
COMPANY DIRECTORS LIMITED
Nominee Director
10/12/2002 - 10/12/2002
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/12/2002 - 10/12/2002
68517
Copp, Richard Louis
Director
10/12/2002 - Present
2
Copp, Jane
Secretary
30/11/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RLC NEW EUROPEAN CO LIMITED

RLC NEW EUROPEAN CO LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RLC NEW EUROPEAN CO LIMITED?

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RLC NEW EUROPEAN CO LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 16/04/2017.

Where is RLC NEW EUROPEAN CO LIMITED located?

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RLC NEW EUROPEAN CO LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does RLC NEW EUROPEAN CO LIMITED do?

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RLC NEW EUROPEAN CO LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for RLC NEW EUROPEAN CO LIMITED?

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The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.