R & D CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 01/08/251 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 30/05/2530 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-03-27 |
| 02/06/232 June 2023 | Liquidators' statement of receipts and payments to 2023-03-27 |
| 04/11/214 November 2021 | Insolvency filing |
| 12/10/2112 October 2021 | Removal of liquidator by court order |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 15/05/1915 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1928 March 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009219,00013710 |
| 14/01/1914 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 06/08/186 August 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/08/186 August 2018 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM SUMMER ROAD WALSHAM-LE-WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3AJ |
| 10/07/1810 July 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009219,00013710 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSTEN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN ROSTEN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COBBOLD |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR PETER RICHARD COBBOLD |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 1176.40 |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1618 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RUSSELL TAMPION |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 22/10/1422 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1422 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1215.60 |
| 22/10/1422 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 1705.70 |
| 21/03/1321 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYES |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR RICHARD MAYES |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR WAYNE JONATHAN HAYES |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | SECOND FILING FOR FORM SH01 |
| 19/03/1219 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1842.90 |
| 27/01/1227 January 2012 | SUB-DIVISION 16/01/12 |
| 27/01/1227 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORROLD / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON PRATT / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID ROSTEN / 12/02/2010 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DONNA PRATT |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN DAVID ROSTEN |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 07/07/087 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 28/02/9528 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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