R3 PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1723 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/02/1723 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2017 |
| 14/02/1714 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2017 |
| 17/08/1617 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2016 |
| 01/03/161 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2016 |
| 15/02/1615 February 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASLEN |
| 21/09/1521 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2015 |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 15/05/1515 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/04/1528 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 26/04/1526 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM VANDER HOUSE STARNHILL CLOSE ECCLESFIELD SHEFFIELD S35 9TG UNITED KINGDOM |
| 27/02/1527 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073178080011 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR IAN FREDERICK GOODFELLOW |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 01/09/141 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEPHERD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR SANJAR NABIEV |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073178080010 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAR NABIEV |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELSDEN |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKIN |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PARVIZ NABIEV |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR SANJAR NABIEV |
| 19/11/1319 November 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL SAPSFORD / 13/07/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAPSFORD / 13/07/2013 |
| 28/10/1328 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1402332.47 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON |
| 17/09/1317 September 2013 | ADOPT ARTICLES 30/08/2013 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JOHN ELSDEN |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELSDEN / 06/08/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR GARY IRVINE SHEPHERD |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073178080009 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073178080009 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN |
| 02/10/122 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/122 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 02/10/122 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 238380.03 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/1222 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 240000 |
| 22/08/1222 August 2012 | ADOPT ARTICLES 29/05/2012 |
| 22/08/1222 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1216 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR PHILLIP ROBINSON |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/1211 May 2012 | CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL SAPSFORD / 02/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKIN / 02/08/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 11 THE MILE POCKLINGTON YORK EAST RIDING OF YORKSHIRE YO42 2HQ ENGLAND |
| 11/07/1111 July 2011 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED DAVID JOHN MASLEN |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1127 June 2011 | SECRETARY APPOINTED ANTHONY PAUL SAPSFORD |
| 27/06/1127 June 2011 | SUB-DIVISION 14/06/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED KEVIN PARKIN |
| 27/06/1127 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 60000 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKIN |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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