P & R CONSTRUCTION MANAGERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008818,00008767 |
| 13/06/1713 June 2017 | ORDER OF COURT TO WIND UP |
| 20/01/1720 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POWELL |
| 27/09/1627 September 2016 | CURRSHO FROM 28/09/2015 TO 27/09/2015 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR GAVIN ROBERT POWELL |
| 29/06/1629 June 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 04/12/154 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 30/06/1530 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 24/11/1424 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED TURNERS HILL DEVELOPMENT (BURLEYS) LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/0912 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID ROBERTS / 27/10/2009 |
| 30/04/0930 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY RADCLIFFE / 18/07/2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 18/07/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: FIRST FLOOR OFFICE 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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