RESEARCH & DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1627 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/10/1611 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/09/1630 September 2016 | APPLICATION FOR STRIKING-OFF |
01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
01/12/141 December 2014 | ADOPT ARTICLES 03/11/2014 |
10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/07/0824 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED |
29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/08/995 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
11/08/9811 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | S369(4) SHT NOTICE MEET 20/05/96 |
28/07/9528 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
25/07/9425 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
29/07/9329 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
12/01/9312 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/10/9214 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
05/08/925 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
16/04/9216 April 1992 | DIRECTOR RESIGNED |
16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | DIRECTOR RESIGNED |
03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9029 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
05/01/905 January 1990 | DIRECTOR RESIGNED |
17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
17/11/8917 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
12/10/8812 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
12/10/8812 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ |
18/11/8718 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
25/09/8625 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
25/09/8625 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
26/06/6826 June 1968 | ARTICLES OF ASSOCIATION |
04/06/474 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/474 June 1947 | CERTIFICATE OF INCORPORATION |
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