R & R PREPARED VEG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012 |
| 02/09/112 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008738 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGIOU / 08/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGIOU / 08/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGIOU / 08/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED ANDREW GEORGIOU |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGIOU |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED ANTHONY GEORGIOU |
| 07/07/097 July 2009 | DIRECTOR RESIGNED EDWARD STEVENS |
| 07/07/097 July 2009 | SECRETARY RESIGNED EDWARD STEVENS |
| 07/07/097 July 2009 | SECRETARY APPOINTED ANDREW GEORGIOU |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: MARSTON HOUSE ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL |
| 07/07/097 July 2009 | DIRECTOR RESIGNED ROBERT STEVENS |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED GOODWORTH LIMITED CERTIFICATE ISSUED ON 12/01/05 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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