R. S. PERKINS CONSTRUCTION LTD

Company number 07775541

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	(7 pages)
07 Jan 2015	AD01	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 7 January 2015	(1 page)
02 Jan 2015	4.20	Statement of affairs with form 4.19	(7 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	(1 page)
09 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
03 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(3 pages)
29 Sep 2011	AP03	Appointment of Mr Raymond Stephen Perkins as a secretary	(2 pages)
29 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
29 Sep 2011	AP01	Appointment of Mr Raymond Stephen Perkins as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Cyril Abbott as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)