| Name: |
R & D CONTRACTS LIMITED
R & D CONTRACTS LTD |
| Address: | C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 2001-12-03 |
| date | name | form type |
| 2019-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROMC/O BINGHAMSUNIT 50, WATERHAM BUSINESS PARK HIGHSTREET ROADHERNHILLKENTME13 9EJUNITED KINGDOM | AD01 |
| 2018-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROMC/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX | AD01 |
| 2018-03-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-13 | PREVSHO FROM 31/03/2018 TO 31/01/2018 | AA01 |
| 2017-12-31 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | CS01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-17 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROMKINGS LODGE LONDON ROADWEST KINGSDOWNSEVENOAKSKENTTN15 6AR | AD01 |
| 2016-04-29 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEDRIDGE / 27/04/2016 | CH03 |
| 2016-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEDRIDGE / 27/04/2016 | CH01 |
| 2016-01-28 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
| 2015-12-23 | 03/12/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-01-22 | 03/12/14 FULL LIST | AR01 |
| 2015-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROMBINGHAM HOUSE4 WROTHAM ROADBOROUGH GREENKENTTN15 8DB | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 03/12/13 FULL LIST | AR01 |
| 2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 03/12/12 FULL LIST | AR01 |
| 2012-02-03 | 03/12/11 FULL LIST | AR01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 03/12/10 FULL LIST | AR01 |
| 2010-02-09 | 03/12/09 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAY / 03/12/2009 | CH01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | 31/12/07 PARTIAL EXEMPTION | AA |
| 2007-12-20 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM:KINGS LODGELONDON ROADWEST KINGSDOWNTN15 6AR | 287 |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AAMD |
| 2004-01-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AAMD |
| 2004-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-26 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM:123 CROSS LANE EASTGRAVESENDKENTDA12 5HA | 287 |
| 2003-04-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-19 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | SECRETARY RESIGNED | 288b |
| 2001-12-10 | DIRECTOR RESIGNED | 288b |
| 2001-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-10 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
Last update: 2020-10-23 16:11:01