R B CONSTRUCTION (YORKSHIRE) LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/01/108 January 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/04/097 April 2009 STATEMENT OF AFFAIRS/4.19

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07/04/097 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/04/097 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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06/02/096 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY GERALDINE BATTYE

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR MATHEW BATTYE

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/02/0818 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH HUDDERSFIELD HD9 2JT

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/01/0719 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/02/053 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0420 April 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/02/049 February 2004 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/01/037 January 2003 DIRECTOR RESIGNED

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30/10/0230 October 2002 COMPANY NAME CHANGED B & H DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/10/02

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02/04/022 April 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/0025 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9930 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/04/992 April 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9821 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9821 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/06/983 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9820 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: WEST HOUSE,MELTHAM ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD7 2HX

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9713 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/03/975 March 1997 COMPANY NAME CHANGED TENSCORE LIMITED CERTIFICATE ISSUED ON 06/03/97

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05/03/975 March 1997 NEW SECRETARY APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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16/01/9716 January 1997 Incorporation

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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