- Company Overview for R3ARCHITECTS LTD. (05235352)
- Filing history for R3ARCHITECTS LTD. (05235352)
- People for R3ARCHITECTS LTD. (05235352)
- Charges for R3ARCHITECTS LTD. (05235352)
- Insolvency for R3ARCHITECTS LTD. (05235352)
- More for R3ARCHITECTS LTD. (05235352)
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
|
|
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
|
|
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 |