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R3ARCHITECTS LTD.

Company number 05235352

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-17
03 Oct 2008 287 Registered office changed on 03/10/2008 from c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ
06 Nov 2007 363a Return made up to 20/09/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 287 Registered office changed on 21/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned;director resigned
31 Oct 2006 363a Return made up to 20/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
10 Oct 2005 363a Return made up to 20/09/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
26 Nov 2004 CERTNM Company name changed prj 2004 LIMITED\certificate issued on 26/11/04
18 Nov 2004 MA Memorandum and Articles of Association
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 20/09/04--------- £ si 299@1=299 £ ic 1/300
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed