R & R CARPET SERVICES LIMITED

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Company Documents

DateDescription
03/01/143 January 2014 STATEMENT OF AFFAIRS/4.19

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19/12/1319 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/12/1318 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/12/1318 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
1-3 CHESTER ROAD
NESTON
CH64 9PA

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/02/136 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/02/122 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT MCLEAN / 25/01/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCLEAN / 25/01/2011

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCLEAN / 02/02/2010

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL LEY

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/02/076 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/02/061 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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