R&L PROPERTIES NO. 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | APPLICATION FOR STRIKING-OFF |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/11/1024 November 2010 | PREVEXT FROM 01/11/2010 TO 08/11/2010 |
| 10/11/1010 November 2010 | PREVSHO FROM 31/05/2011 TO 01/11/2010 |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED WILLIAM JOHN JULIAN CRAWSHAY |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JOHN CHARLES ALEXANDER MACKERRON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA MORSE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PROPERTY LT D CERTIFICATE ISSUED ON 05/12/06 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED COURAGE BARCLAY & SIMONDS LIMITE D CERTIFICATE ISSUED ON 12/10/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4SG |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 31/10/9631 October 1996 | S386 DISP APP AUDS 21/10/96 |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1038) LIMITED CERTIFICATE ISSUED ON 24/08/95 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: G OFFICE CHANGED 17/07/95 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | Incorporation |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company