R AND R INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | APPLICATION FOR STRIKING-OFF |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINGS |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 30 FARRINGDON STREET LONDON EC4A 4EA |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JASON KEITH COLLINGS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HINCH |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 15/01/2009 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/01/2009 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR JONATHAN PAUL HINCH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARD |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | AUDITOR'S RESIGNATION |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS; AMEND |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: FIELD HOUSE 256 BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4BW |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 9 WALMER VILLAS BRADFORD WEST YORKSHIRE BD8 7ET |
| 04/02/004 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | Incorporation |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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