R & D CONSTRUCTION LIMITED



Company Documents

DateDescription
15/05/1915 May 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2

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19/04/1919 April 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1928 March 2019NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009219,00013710

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14/01/1914 January 2019NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/08/1823 August 2018NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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06/08/186 August 2018NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/08/186 August 2018NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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18/07/1818 July 2018NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/07/1816 July 2018REGISTERED OFFICE CHANGED ON 16/07/2018 FROM SUMMER ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3AJ

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10/07/1810 July 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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14/06/1814 June 2018NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009219,00013710

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30/04/1830 April 2018APPOINTMENT TERMINATED, DIRECTOR ALAN ROSTEN

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30/04/1830 April 2018APPOINTMENT TERMINATED, SECRETARY ALAN ROSTEN

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05/04/185 April 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE

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19/02/1819 February 2018CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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24/01/1824 January 2018APPOINTMENT TERMINATED, DIRECTOR PETER COBBOLD

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22/06/1722 June 2017DIRECTOR APPOINTED MR PETER RICHARD COBBOLD

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04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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11/10/1611 October 201622/08/16 STATEMENT OF CAPITAL GBP 1176.40

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27/09/1627 September 2016RETURN OF PURCHASE OF OWN SHARES

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08/06/168 June 2016VARYING SHARE RIGHTS AND NAMES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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18/03/1618 March 2016Annual return made up to 10 February 2016 with full list of shareholders

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04/08/154 August 2015DIRECTOR APPOINTED MR RUSSELL TAMPION

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/02/1512 February 2015Annual return made up to 10 February 2015 with full list of shareholders

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28/01/1528 January 2015DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE

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22/10/1422 October 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/10/1422 October 2014RETURN OF PURCHASE OF OWN SHARES

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22/10/1422 October 201406/10/14 STATEMENT OF CAPITAL GBP 1215.60

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17/09/1417 September 2014APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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24/02/1424 February 2014Annual return made up to 10 February 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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21/03/1321 March 2013RETURN OF PURCHASE OF OWN SHARES

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21/03/1321 March 201321/03/13 STATEMENT OF CAPITAL GBP 1705.70

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11/03/1311 March 2013Annual return made up to 10 February 2013 with full list of shareholders

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08/03/138 March 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYES

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28/08/1228 August 2012DIRECTOR APPOINTED MR RICHARD MAYES

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24/07/1224 July 2012DIRECTOR APPOINTED MR WAYNE JONATHAN HAYES

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17/05/1217 May 2012SECOND FILING FOR FORM SH01

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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19/03/1219 March 2012Annual return made up to 10 February 2012 with full list of shareholders

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07/02/127 February 2012RETURN OF PURCHASE OF OWN SHARES

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27/01/1227 January 2012AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/01/1227 January 201216/01/12 STATEMENT OF CAPITAL GBP 1842.90

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27/01/1227 January 2012SUB-DIVISION 16/01/12

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27/01/1227 January 201227/01/12 STATEMENT OF CAPITAL GBP 1000

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011Annual return made up to 10 February 2011 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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12/02/1012 February 2010Annual return made up to 10 February 2010 with full list of shareholders

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON PRATT / 12/02/2010

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORROLD / 12/02/2010

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12/02/1012 February 2010SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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20/03/0920 March 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008DIRECTOR AND SECRETARY APPOINTED ALAN DAVID ROSTEN

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15/12/0815 December 2008APPOINTMENT TERMINATED SECRETARY DONNA PRATT

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15/12/0815 December 2008SECRETARY RESIGNED DONNA PRATT

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05/11/085 November 2008REGISTERED OFFICE CHANGED ON 05/11/08 FROM: ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR

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05/11/085 November 2008REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR

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22/05/0822 May 2008RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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09/03/079 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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17/02/0617 February 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/02/0525 February 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/03/0424 March 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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20/03/0320 March 2003RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0225 February 2002RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/03/0114 March 2001RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/002 March 2000RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/02/9825 February 1998RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9825 February 1998RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/02/9720 February 1997RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/04/9612 April 1996RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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28/02/9528 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/02/9528 February 1995REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ

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15/02/9515 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9515 February 1995NEW DIRECTOR APPOINTED

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15/02/9515 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9510 February 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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