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REAY & CO. PROJECT CONSULTANCY LIMITED

Company number 06107375

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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)
07 May 2014 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2013 AD01 Registered office address changed from Office 1 Crown House 11 Well Street Ruthin Denbighshire LL15 1AE United Kingdom on 15 March 2013
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1,000
22 Feb 2012 AD01 Registered office address changed from Office 1 Crown House Well Street Ruthin Denbighshire LL15 1AE United Kingdom on 22 February 2012
03 Jan 2012 AD01 Registered office address changed from Unit 12 Mold Business Park Wrexham Road Mold Denbighshire CH7 1XP on 3 January 2012
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 15/02/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 15/02/08; full list of members
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 88(2)R Ad 15/02/07--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
29 Mar 2007 287 Registered office changed on 29/03/07 from: unit 12,, mold business park wrexham road mold flintshire CH7 1XW
16 Feb 2007 288b Secretary resigned