R2 SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1721 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1721 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/04/1710 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 |
| 30/03/1630 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 40 CENTENARY BUSINESS CENTRE HAMMOND CLOSE NUNEATON WARWICKSHIRE CV11 6RY |
| 24/03/1624 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/03/1624 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 24/03/1624 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY POWNEY / 01/01/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RONALD POWNEY |
| 10/03/0910 March 2009 | SECRETARY APPOINTED LORRAINE JAMES |
| 15/10/0815 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 7 WOBURN DRIVE NUNEATON CV10 7HZ |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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