R & D CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 11/04/1811 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BINGHAMS UNIT 50, WATERHAM BUSINESS PARK HIGHSTREET ROAD HERNHILL KENT ME13 9EJ UNITED KINGDOM |
| 23/03/1823 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1823 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/02/1813 February 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEDRIDGE / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DEDRIDGE / 27/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN KENT TN15 8DB |
| 22/01/1522 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAY / 03/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 PARTIAL EXEMPTION |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN TN15 6AR |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/05 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/03 |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 123 CROSS LANE EAST GRAVESEND KENT DA12 5HA |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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