RCS BUILDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/144 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/11/1320 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O BWW CHARTERED ACCOUNTANTS 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN ENGLAND |
| 11/10/1211 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1211 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE SKINNER / 19/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SKINNER / 19/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM BWW CHARTERED ACCOUNTANTS 7 TITMORE GREEN LITTLE WYMONDLEY HITCHIN HERTFORDSHIRE SG4 7JT |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | 19/06/10 NO CHANGES |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SKINNER |
| 04/02/104 February 2010 | DIRECTOR APPOINTED TIMOTHY SKINNER |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/10/0924 October 2009 | Annual return made up to 19 June 2009 with full list of shareholders |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 162B HIGH STREET OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3LL |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 52 HIGH STREET OLDTOWN STEVENAGE HERTFORDSHIRE SG1 3EF |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKINNER / 19/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SKINNER / 19/06/2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM 52 HIGH STREET STEVENAGE HERTFORDSHIRE SG31 1EF |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 69 HIGH STREET BARNET HERTFORDSHIRE EN5 5UR |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 4 BARNET ROAD POTTERS BAR HERTS EN6 2QT |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 66A HIGH STREET POTTERS BAR HERTS EN6 5AB |
| 06/01/926 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 66A HIGH STREET POTTERS BAR HERTS EN6 5AB |
| 01/07/911 July 1991 | SECRETARY RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: G OFFICE CHANGED 01/07/91 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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