About

Registered Number: 01009174
Date of Incorporation: 27/04/1971 (53 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2018 (5 years and 9 months ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Founded in 1971, Rcs Realisations Ltd has its registered office in Birmingham. There are 4 directors listed as Day, Robert Richard, Homer, Geoffrey William, Day, Betty Ellen, Day, Richard Robert for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Robert Richard 07 October 1994 - 1
HOMER, Geoffrey William 07 October 1994 - 1
DAY, Betty Ellen N/A 07 October 1994 1
DAY, Richard Robert N/A 07 October 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2018
LIQ14 - N/A 08 June 2018
LIQ03 - N/A 28 December 2017
CERTNM - Change of name certificate 09 February 2017
CONNOT - N/A 09 February 2017
AD01 - Change of registered office address 04 December 2016
RESOLUTIONS - N/A 16 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 November 2016
4.20 - N/A 16 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 18 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 28 February 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 24 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 20 January 2004
363s - Annual Return 06 November 2002
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 18 February 1996
363b - Annual Return 16 November 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 11 November 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
363 - Annual Return 15 April 1987
AA - Annual Accounts 28 February 1987
288a - Notice of appointment of directors or secretaries 07 July 1979
288a - Notice of appointment of directors or secretaries 10 September 1974
NEWINC - New incorporation documents 27 April 1974
288a - Notice of appointment of directors or secretaries 21 February 1974

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.