R & W LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Statement of affairs with form AM02SOA |
| 10/01/2510 January 2025 | Statement of affairs with form AM02SOA |
| 18/07/2418 July 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 27/02/2427 February 2024 | Administrator's progress report |
| 01/11/231 November 2023 | Registered office address changed from Locks Farm Locks Farm Dibden Southampton Hampshire SO45 5TD to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-11-01 |
| 03/10/233 October 2023 | Result of meeting of creditors |
| 18/09/2318 September 2023 | Statement of administrator's proposal |
| 08/08/238 August 2023 | Appointment of an administrator |
| 12/07/2312 July 2023 | Notification of Chantacre Limited as a person with significant control on 2016-04-06 |
| 28/06/2328 June 2023 | Termination of appointment of Raymond Roy Ransom as a director on 2023-06-08 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Cessation of Mark Hepburn as a person with significant control on 2021-05-14 |
| 21/01/2221 January 2022 | Termination of appointment of Mark Hepburn as a director on 2021-05-14 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED CHRISTINE TREACY ALLEN |
| 02/08/162 August 2016 | PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR MARK HEPBURN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND ROY RANSOME / 08/01/2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/01/1513 January 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/02/144 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/144 February 2014 | CHANGE OF NAME 23/01/2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY BLEASE |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM POUND ORCHARD, CHURCH STREET EAST MEON PETERSFIELD HAMPSHIRE GU32 1NH |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ANDREW KEVIN THEOBALD |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR HOWARD JOHN HUTCHINSON |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR. RAYMOND ROY RANSOME |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD BLEASE |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY BLEASE |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANK BLEASE / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BLEASE / 26/11/2009 |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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