R & B ARCHITECTURAL LIMITED

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DateDescription
13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
GROUND FLOOR 90 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5NE

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
UNIT B3 ENTERPRISE WAY
BRADFORD ROAD
BRADFORD
WEST YORKSHIRE
BD10 8EW

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18/02/1418 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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18/02/1418 February 2014 STATEMENT OF AFFAIRS/4.19

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18/02/1418 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/06/1010 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/06/102 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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05/05/105 May 2010 SUB-DIVISION 20/04/10

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27/04/1027 April 2010 SUBDIVISON OF �1 INTO 100 �0.01 SHARES 20/04/2010

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10/12/0910 December 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/092 December 2009 RETURN OF PURCHASE OF OWN SHARES

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02/12/092 December 2009 02/12/09 STATEMENT OF CAPITAL GBP 1

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05/11/095 November 2009 DIRECTOR APPOINTED CHRISTINE BENTLEY

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/0919 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/09/089 September 2008 GBP IC 3/2 29/08/08 GBP SR 1@1=1

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03/09/083 September 2008 AGREEMENT 29/08/2008

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 3B ENTERPRISE WAY IDLE BRADFORD WEST YORKSHIRE BD10 8EW

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11/08/0811 August 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 3 HIGHGATE CRESCENT, LEPTON HUDDERSFIELD WEST YORKSHIRE HD8 0DP

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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