R&L PROPERTIES NO. 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/05/1111 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 |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 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 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/06 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/07 |
| 05/02/105 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA MORSE |
| 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 JEREMY BLOOD |
| 25/02/0825 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | S366A DISP HOLDING AGM 08/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | RE GUAR ACCES AGREE 14/12/06 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 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 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | COMPANY NAME CHANGED HARBOURMASTERS TAVERNS LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 22 JOHN ST HULL HU2 8DH |
| 01/09/061 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/07/933 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | |
| 31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: G OFFICE CHANGED 21/01/92 79 CLOUGH ROAD HULL HU6 7PL |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | AUDITOR'S RESIGNATION |
| 29/08/8929 August 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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