RAINHAM DUCTWORK LIMITED

Company number 03703728 ·

Dissolved

63 filings

Date Filing
9 Apr 2013 STATEMENT OF AFFAIRS/4.19 View document
25 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM · SPECTRUM HOUSE 2B SUTTONS LANE · HORNCHURCH · ESSEX · RM12 6RJ · UNITED KINGDOM View document
30 Oct 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFERTY View document
30 Oct 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Apr 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
8 Mar 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SMITH / 05/10/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAFFERTY / 05/10/2010 View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SMITH / 05/10/2010 View document
13 Apr 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAFFERTY / 30/11/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SMITH / 30/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAFFERTY / 25/11/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SMITH / 25/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SMITH / 25/11/2009 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 SHARES DIVIDED 28/02/2008 View document
4 Dec 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Nov 2008 1200 SHARES DIVIDED INTO 1000 ORDINARY SHARES. 15/10/2007 View document
14 Nov 2008 DIRECTOR APPOINTED MR STEPHEN RICHARD SMITH View document
5 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 May 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
16 Aug 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Apr 2005 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS; AMEND View document
13 Jan 2005 NEW SECRETARY APPOINTED View document
29 Dec 2004 SECRETARY RESIGNED View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
6 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
29 Jan 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
30 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2001 NEW SECRETARY APPOINTED View document
26 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
8 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
2 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 SECRETARY RESIGNED View document
4 Feb 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
4 Feb 1999 DIRECTOR RESIGNED View document
28 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document