R & S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 28/06/1028 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW TURNER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEPHEN ANDREW ADAMS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BLAND |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PAUL WILLIAM DARKE |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN PATRICK KIRK |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ANDREW KEITH BARCLAY |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | REREG PLC-PRI 03/03/05 |
| 10/03/0510 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0510 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | � IC 250000/150000 23/01/04 � SR 100000@1=100000 |
| 10/02/0410 February 2004 | � SR 3125@1 05/04/03 |
| 10/02/0410 February 2004 | � IC 256250/250000 03/09/03 � SR 6250@1=6250 |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | � IC 462500/459375 05/04/02 � SR 3125@1=3125 |
| 08/05/028 May 2002 | � IC 459375/359375 05/04/02 � SR 100000@1=100000 |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | � SR 12500@1 24/04/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | � IC 87500/75000 05/04/00 � SR 12500@1=12500 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | � IC 100000/87500 23/04/99 � SR 12500@1=12500 |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 23/04/99 |
| 19/05/9919 May 1999 | RE AGREEMENT 23/04/99 |
| 18/05/9918 May 1999 | � NC 100000/500000 23/04/99 |
| 18/05/9918 May 1999 | � NC 50000/100000 23/04/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ALTER MEM AND ARTS 01/12/97 |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | BALANCE SHEET |
| 23/04/9723 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 23/04/9723 April 1997 | REREGISTRATION PRI-PLC 24/03/97 |
| 23/04/9723 April 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/04/9723 April 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/04/9723 April 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/04/9723 April 1997 | AUDITORS' STATEMENT |
| 23/04/9723 April 1997 | AUDITORS' REPORT |
| 03/04/973 April 1997 | � NC 3000/50000 24/03/ |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 03/04/973 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 03/04/973 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | COMPANY NAME CHANGED R & S FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | |
| 02/02/942 February 1994 | � IC 3000/2000 29/12/93 � SR 1000@1=1000 |
| 17/01/9417 January 1994 | 1,000 AT �1 EACH 29/12/93 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/07/9330 July 1993 | |
| 02/03/932 March 1993 | RE DEBENTURES 10/02/93 |
| 14/12/9214 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 10/10/88 10/10/88 |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 11/04/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 VICTORIA HOUSE 76 MILTON STREET NOTTINGHAM NG1 3QZ |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/886 May 1988 | FIRST GAZETTE |
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