All Official Legal documents for RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

Filed on: 28 Mar 2014
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
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Filed on: 7 Feb 2013
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
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Filed on: 7 Feb 2013
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013
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Filed on: 28 Jan 2013
Form: 2.34B - Notice of move from administration to creditors' voluntary liquidation
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
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Filed on: 21 Aug 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012
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Filed on: 21 Aug 2012
Form: 2.31B - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
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Filed on: 13 Mar 2012
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2012:LIQ. CASE NO.1
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Filed on: 12 Mar 2012
Form: 2.31B - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
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Filed on: 17 Oct 2011
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011:LIQ. CASE NO.1
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Filed on: 10 Jun 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1
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Filed on: 31 May 2011
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1
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Filed on: 17 May 2011
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 4 May 2011
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
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Filed on: 22 Mar 2011
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008730,00006833
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Filed on: 18 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
UNIT 10 BEDFORD BUSINESS CENTRE
MILE ROAD
BEDFORD
BEDFORDSHIRE
MK42 9TW
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Filed on: 21 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/09/10 FULL LIST
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Filed on: 1 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JASON PAUL BENSON
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Filed on: 1 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN DAVID BOX
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Filed on: 1 Sep 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 25 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 29 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN
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Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS MCLAREN / 12/11/2009
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Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
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Filed on: 18 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
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Filed on: 18 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
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Filed on: 17 Oct 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 7 Sep 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 5 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
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Filed on: 1 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
UNIT 10 ALEXA COURT
ASTON ROAD CAMBRIDGE ROAD
BEDFORD
BEDFORDSHIRE MK42 0LW
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Filed on: 9 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
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Filed on: 25 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
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Filed on: 26 Feb 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 30 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 30/09/03
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Filed on: 12 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
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Filed on: 6 Sep 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
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Filed on: 27 Nov 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RILEY MCLAREN LIMITED
CERTIFICATE ISSUED ON 27/11/02
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Filed on: 10 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 6 Sep 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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