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R & D PATENTS LIMITED

Company number 04791846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
28 May 2015 AD01 Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 28 May 2015
26 May 2015 4.70 Declaration of solvency
26 May 2015 600 Appointment of a voluntary liquidator
26 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-05
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Henri Pierson as a director
10 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Henri Gerhard Willem Pierson on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Nancy Jo Pierson on 9 June 2010
08 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 09/06/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 09/06/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 09/06/07; full list of members