R D & P E SHEPHARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1119 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1119 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/07/106 July 2010 | 27/05/10 NO CHANGES |
| 16/02/1016 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/1016 February 2010 | DECLARATION OF SOLVENCY |
| 16/02/1016 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/05/09; NO CHANGE OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 12 POVEREST ROAD ORPINGTON KENT BR5 2TP |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LAIDLER |
| 23/04/0823 April 2008 | CURRSHO FROM 31/01/2009 TO 31/08/2008 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED CHRIS GILES |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK RICHARDSON |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 29 LONDON ROAD BROMLEY KENT BR1 1DH |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ADOPT MEM AND ARTS 26/11/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/08/949 August 1994 | S386 DISP APP AUDS 04/08/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | |
| 08/06/938 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | ALTER MEM AND ARTS 24/12/91 |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/08/916 August 1991 | |
| 06/08/916 August 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | RETURN MADE UP TO 02/06/90; CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 07/10/887 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/88 |
| 07/10/887 October 1988 | NC INC ALREADY ADJUSTED |
| 07/10/887 October 1988 | WD 13/09/88 AD 07/09/88--------- £ SI 1051@1=1051 £ IC 1000/2051 |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | AUDITOR'S RESIGNATION |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/4225 March 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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