RS & S CONSTRUCTION LIMITED

Company number 04940119

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02	(1 page)
02 May 2012	AD01	Registered office address changed from C/O Siva Palan & Co 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 2 May 2012	(1 page)
23 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 100	(6 pages)
23 Jun 2011	AP01	Appointment of Gurdip Singh Sambhy as a director	(2 pages)
28 Mar 2011	CERTNM	Company name changed r s s builders LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-16	(2 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
22 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Ranjit Singh Sambhy on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Joginder Kaur Sambhy on 22 October 2009	(2 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Oct 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX	(1 page)
03 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)