R W CONTRACTS LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Return of final meeting in a creditors' voluntary winding up

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09/08/219 August 2021 Liquidators' statement of receipts and payments to 2021-06-03

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 53 FORE STREET IVYBRIDGE DEVON PL21 9AE UNITED KINGDOM

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19/06/2019 June 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/06/2019 June 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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19/06/2019 June 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM UNIT 9 WILLOW COURT ST MODWEN ROAD PARKWAY INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 8LQ

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARLOW / 13/01/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WARLOW / 13/01/2020

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/01/1629 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/07/1429 July 2014 31/03/14 PARTIAL EXEMPTION

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06/02/146 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 42 REGENT STREET PLYMOUTH DEVON PL4 8BB

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19/01/1219 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT WARLOW

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARLOW / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WARLOW / 07/10/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/09/0318 September 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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03/04/023 April 2002 SECRETARY RESIGNED

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 COMPANY NAME CHANGED R J WARLOW FLOORING CONTRACTORS LTD CERTIFICATE ISSUED ON 11/01/02

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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