R N R ENGINEERING LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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04/04/124 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 PREVSHO FROM 31/12/2010 TO 30/11/2010

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05/11/105 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/10/1015 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 26/02/08; 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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08/03/078 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/08/0330 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/11/0213 November 2002 COMPANY NAME CHANGED R N R REFURB LIMITED CERTIFICATE ISSUED ON 13/11/02

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10/10/0210 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 DIRECTOR RESIGNED

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16/04/0016 April 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/007 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/96

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28/06/9628 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/04/9527 April 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/06/942 June 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 SECRETARY RESIGNED

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02/06/942 June 1994

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/06/942 June 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/05/9413 May 1994 NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 REGISTERED OFFICE CHANGED ON 15/09/93 FROM: GREENFORGE FARM KINGSWINFORD WEST MIDLANDS DY6 OAH

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15/09/9315 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/05/9327 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9327 May 1993

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27/05/9327 May 1993

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02/03/932 March 1993

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02/03/932 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/932 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/932 March 1993

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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