R D R WILSON LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/08/1010 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/08/1010 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 11 SHAM FARM BUSINESS UNITS ERIDGE TUNBRIDGE WELLS KENT TN3 9JA

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAN RAMSEY / 29/05/2009

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08/07/098 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 COMPANY NAME CHANGED R D R OFFICE FURNITURE LIMITED CERTIFICATE ISSUED ON 01/12/04

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: G OFFICE CHANGED 16/04/04 6 HOLMESDALE ROAD REIGATE SURREY RH2 0BQ

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/982 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 Incorporation

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29/05/9829 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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