R3: HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 15/01/1015 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PROUDMAN / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PROUDMAN / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/099 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/099 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/099 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/05/099 May 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | � SR 7@1 01/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/032 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | SHARES TRANSFERED 29/11/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 UNICORN HOUSE 3 FOUNDATION STREET IPSWICH SUFFOLK IP4 1BG |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | VARYING SHARE RIGHTS AND NAMES 29/12/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 27/12/00 |
| 04/01/014 January 2001 | ADOPT ARTICLES 27/12/00 |
| 04/01/014 January 2001 | ADOPT SHARE OPTION SCHE 27/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ADOPT ARTICLES 05/12/99 |
| 05/10/005 October 2000 | RE SHARE ALLOCATIONS 05/12/99 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 05/12/99 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 LODGE BARN SOUTH ONEHOUSE LODGE STOWMARKET SUFFOLK IP14 3HH |
| 21/12/9921 December 1999 | NC INC ALREADY ADJUSTED 05/12/99 |
| 21/12/9921 December 1999 | � NC 1000/1200 05/12/9 |
| 21/12/9921 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/99 |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED R:3 HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED LONG COMPANIES 144 LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | Incorporation |
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