RBS CONTRACTS LIMITED

Name:	RBS CONTRACTS LIMITED RBS CONTRACTS LTD
Address:	C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, LS1 2EY
Incorporation Date:	2004-11-29

Company Documents

date	name	form type
2019-09-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-12-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-08-07	30/04/18 TOTAL EXEMPTION FULL	AA
2018-08-29	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-08-09	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES	CS01
2018-08-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-09-04	REGISTERED OFFICE CHANGED ON 04/09/2018 FROMUNIT 1 REGENCY HOUSESTATION YARD BAWTRYDONCASTERSOUTH YORKSHIREDN10 6QD	AD01
2018-02-08	CURREXT FROM 31/01/2018 TO 30/04/2018	AA01
2018-08-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-06-22	31/01/17 TOTAL EXEMPTION FULL	AA
2017-07-12	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES	CS01
2016-07-15	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES	CS01
2016-08-01	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-07-07	04/07/15 FULL LIST	AR01
2015-10-26	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-07-11	04/07/14 FULL LIST	AR01
2014-09-09	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-07-30	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-07-15	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES HANCOCK / 04/07/2013	CH01
2013-07-15	04/07/13 FULL LIST	AR01
2013-07-15	REGISTERED OFFICE CHANGED ON 15/07/2013 FROMSTONE LODGEMANOR RISE WADWORTHDONCASTERSOUTH YORKSHIREDN11 9LS	AD01
2012-07-04	DIRECTOR APPOINTED MR SEAN PATRICK JOSEPH CORBETT	AP01
2012-07-20	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-07-04	04/07/12 FULL LIST	AR01
2011-08-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-08-01	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2011-06-13	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-07-25	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-08-10	COMPANY NAME CHANGED R B S CONSTRUCTION (DONCASTER) LIMITEDCERTIFICATE ISSUED ON 10/08/11	CERTNM
2011-12-06	29/11/11 FULL LIST	AR01
2011-08-09	VARYING SHARE RIGHTS AND NAMES	RES12
2011-08-01	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-01-27	APPOINTMENT TERMINATED, DIRECTOR SHARON HANCOCK	TM01
2010-01-28	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-10-07	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-01-27	APPOINTMENT TERMINATED, SECRETARY SHARON HANCOCK	TM02
2010-12-08	29/11/10 FULL LIST	AR01
2010-01-28	29/11/09 FULL LIST	AR01
2010-01-28	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES HANCOCK / 29/11/2009	CH01
2010-01-28	SAIL ADDRESS CREATED	AD02
2009-07-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-07-04	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-12-01	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	363a
2008-08-21	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-01-23	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	363a
2007-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-11-29	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	363a
2006-06-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-01-25	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	363s
2005-09-13	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06	225
2004-12-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-12-16	DIRECTOR RESIGNED	288b
2004-12-16	REGISTERED OFFICE CHANGED ON 16/12/04 FROM:THE LIMES, GREAT NORTH ROAD,BAWTREY, DONCASTERSOUTH YORKSHIREDN10 6DF	287
2004-12-16	SECRETARY RESIGNED	288b
2004-12-16	AD 29/11/04---------£ SI 1@1=1£ IC 1/2	88(2)R
2004-11-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-12-16	NEW DIRECTOR APPOINTED	288a