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R & R CONSTRUCTION (SOUTHERN) LIMITED

Company number 05490609

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2014 4.68 Liquidators' statement of receipts and payments to 13 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
30 Nov 2012 AD01 Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 30 November 2012
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.20 Statement of affairs with form 4.19
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Mar 2011 AD01 Registered office address changed from 24 Great Bounds Drive Tunbridge Wells Kent TN4 0TR on 30 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 2
11 Aug 2010 CH01 Director's details changed for Deborah Jane Mumford on 1 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 24/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 24/06/08; full list of members
29 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
12 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 288a New director appointed
27 Sep 2007 288b Director resigned
23 Jul 2007 363a Return made up to 24/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363a Return made up to 24/06/06; full list of members