R.D. PROJEX 2002 LIMITED

Company number 04511675

Date	Type	Description	View / Download
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	CERTNM	Company name changed R.D. projex LTD\certificate issued on 23/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-14	(3 pages)
26 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 12 December 2012	(15 pages)
08 Aug 2012	AD01	Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby Derbyshire DE24 8DZ on 8 August 2012	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 5 January 2012	(2 pages)
29 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 1,200	(6 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
06 Sep 2010	AP03	Appointment of Stephen Clive Helliwell as a secretary	(3 pages)
06 Sep 2010	TM02	Termination of appointment of Maureen Helliwell as a secretary	(2 pages)
19 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CH01	Director's details changed for Stephen Clive Helliwell on 15 August 2010	(2 pages)
07 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	(1 page)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
02 Oct 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)