R.& L.PAUL(WEST DRAYTON)LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM R & L HOUSE 2 REDMEAD ROAD HAYES MIDDLESEX UB3 4AU |
08/03/128 March 2012 | SPECIAL RESOLUTION TO WIND UP |
08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/03/128 March 2012 | DECLARATION OF SOLVENCY |
15/11/1115 November 2011 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
08/07/118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
08/07/108 July 2010 | SAIL ADDRESS CREATED |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TUITT / 17/06/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY GREGORY / 17/06/2010 |
08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
30/07/0930 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
19/06/0819 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
06/07/066 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
07/07/037 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
01/07/021 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
30/06/9830 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: UNIT 4A TOMO TRADING ESTATE PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX UB8 2JP |
18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/972 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
01/07/961 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/96 |
01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
28/06/9528 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/95 |
30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 |
08/07/948 July 1994 | DIRECTOR RESIGNED |
08/07/948 July 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/94;DIRECTOR RESIGNED |
01/07/941 July 1994 | DIRECTOR RESIGNED |
01/07/941 July 1994 | DIRECTOR RESIGNED |
20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/06/9230 June 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
12/07/9112 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
05/12/905 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
02/08/902 August 1990 | ALTER MEM AND ARTS 12/07/90 |
02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/08/891 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: G OFFICE CHANGED 13/07/89 42 MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1UQ |
06/05/896 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
13/06/8813 June 1988 | DIRECTOR RESIGNED |
27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
01/10/871 October 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/03/8713 March 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
07/05/867 May 1986 | RETURN MADE UP TO 16/05/85; FULL LIST OF MEMBERS |
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