R2 COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/131 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/01/1330 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 10/01/1210 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 21/12/1121 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1 |
| 24/11/1124 November 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009093,00009261,00006883 |
| 28/06/1128 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2011:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 17/02/1117 February 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGSTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
| 28/01/1128 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009093,00009261 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM NEW PREMIER HOUSE 150 SOUTHAMPTON ROW LONDON WC1B 5AL |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED AUSTIN WEST MEDIA LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARWICK |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MS SUSAN LANGSTON |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST |
| 21/04/1021 April 2010 | SECRETARY APPOINTED SUSAN LANGSTON |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED GARFIELD HUGH ASHTON RICKETTS |
| 21/04/1021 April 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WEST |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA WILDMAN |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/02/0121 February 2001 | ALTER MEM AND ARTS 24/01/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | |
| 30/03/9330 March 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 13 BRUTON STREET LONDON W1X 7AH |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | |
| 02/04/912 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: G OFFICE CHANGED 11/01/89 CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0HX |
| 14/04/8814 April 1988 | WD 08/03/88 AD 27/11/87-12/01/88 � SI 49998@1=49998 � IC 2/50000 |
| 05/01/885 January 1988 | WD 01/12/87 PD 17/11/87--------- � SI 2@1 |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | |
| 08/12/878 December 1987 | � NC 1000/100000 22/10 |
| 08/12/878 December 1987 | Resolutions |
| 08/12/878 December 1987 | NC INC ALREADY ADJUSTED |
| 07/12/877 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: G OFFICE CHANGED 23/11/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | |
| 20/11/8720 November 1987 | Resolutions |
| 20/11/8720 November 1987 | ALTER MEM AND ARTS 221087 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED RAPID 4114 LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company