R & D PUB COMPANY LIMITED


Registered number: 04850505
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Name: R & D PUB COMPANY LIMITED
R & D PUB COMPANY LTD
Address: THE BLUE BELL, 115 PUTNOE LANE, BEDFORD, MK41 9AH
Incorporation Date: 2003-07-30

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-05 APPLICATION FOR STRIKING-OFF DS01
2017-03-27 PREVSHO FROM 31/01/2017 TO 23/08/2016 AA01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-13 23/08/16 TOTAL EXEMPTION FULL AA
2016-10-30 31/01/16 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-10-12 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-30 30/07/15 FULL LIST AR01
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-31 30/07/14 FULL LIST AR01
2013-08-09 30/07/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-01 30/07/12 FULL LIST AR01
2011-02-01 FIRST GAZETTE GAZ1
2011-09-30 30/07/11 FULL LIST AR01
2011-02-02 DISS40 (DISS40(SOAD)) DISS40
2011-12-06 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / DENISE RANDALL / 30/07/2010 CH01
2010-10-25 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RANDALL / 30/07/2010 CH01
2010-10-25 30/07/10 FULL LIST AR01
2010-01-19 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-28 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-09 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-05-05 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 225
2005-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-08-22 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-25 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363a
2003-09-04 REGISTERED OFFICE CHANGED ON 04/09/03 FROM:DERNGATE MEWSDERNGATENORTHAMPTONNN1 1UE 287
2003-09-04 NEW DIRECTOR APPOINTED 288a
2003-09-04 AD 30/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-04 DIRECTOR RESIGNED 288b
2003-09-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-04 SECRETARY RESIGNED 288b

Last update: 2020-03-28 03:00:52