RD PROJECT INSTALLATIONS LTD

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Company Documents

DateDescription
08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
190 MAIN STREET
CAMELON
FALKIRK
FK1 4DY

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08/12/158 December 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DONKIN / 22/09/2010

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07/07/107 July 2010 ARTICLES OF ASSOCIATION

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25/06/1025 June 2010 CHANGE OF NAME 09/06/2010

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25/06/1025 June 2010 COMPANY NAME CHANGED R & R WINDOW INSTALLATIONS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 25/06/10

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/11/0910 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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12/10/0912 October 2009 DISS REQUEST WITHDRAWN

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11/09/0911 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/08/0927 August 2009 APPLICATION FOR STRIKING-OFF

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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