R.E. LAY (CONST.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/06/1419 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEWART GRAHAM LAY LOGGED FORM |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEWART GRAHAM LAY LOGGED FORM |
| 08/02/098 February 2009 | SECRETARY APPOINTED IAN DAVID RICHARDS |
| 25/06/0825 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: G OFFICE CHANGED 13/10/98 EXCHANGE HOUSE. LAKE STREET. LEIGHTON BUZZARD. BEDS.LU7 8RS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/09/949 September 1994 | COMPANY NAME CHANGED REG METCALFE (DUNSTABLE) LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/07/9227 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 2 BACHES STREET LONDON N1 6UB |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | COMPANY NAME CHANGED MADEGRID LIMITED CERTIFICATE ISSUED ON 10/07/92 |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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