R.M. DOUGLAS CONSTRUCTION LIMITED

Company number 00798446 · Monitor this company

Liquidation

140 filings

Date	Filing
5 Jan 2026	Liquidators' statement of receipts and payments to 2025-11-09 · 7 pages	View document
4 Dec 2024	Liquidators' statement of receipts and payments to 2024-11-09 · 7 pages	View document
5 Jan 2024	Liquidators' statement of receipts and payments to 2023-11-09 · 7 pages	View document
4 Nov 2023	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 2023-11-04 · 2 pages	View document
12 Jan 2023	Liquidators' statement of receipts and payments to 2022-11-09 · 7 pages	View document
26 Nov 2021	Declaration of solvency · 5 pages	View document
26 Nov 2021	Resolutions	View document
26 Nov 2021	Resolutions · 1 page	View document
26 Nov 2021	Appointment of a voluntary liquidator · 3 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-17 with updates · 5 pages	View document
31 Jul 2021	Appointment of Mr Jeremy Mark White as a director on 2021-07-29 · 2 pages	View document
30 Jul 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 · 1 page	View document
9 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014	View document
2 Oct 2014	Annual return made up to 24 September 2014 with full list of shareholders	View document
12 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Oct 2013	Annual return made up to 24 September 2013 with full list of shareholders	View document
24 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2013	DIRECTOR APPOINTED MR JAMES THOMAS FELL	View document
9 May 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK	View document
28 Sep 2012	Annual return made up to 24 September 2012 with full list of shareholders	View document
2 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Sep 2011	Annual return made up to 24 September 2011 with full list of shareholders	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 4 pages	View document
30 Sep 2010	Annual return made up to 24 September 2010 with full list of shareholders	View document
14 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009	View document
25 Sep 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS	View document
8 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
25 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Mar 2003	NEW SECRETARY APPOINTED	View document
8 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	S366A DISP HOLDING AGM 09/09/02	View document
14 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
20 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
23 May 2001	LOCATION OF DEBENTURE REGISTER	View document
23 May 2001	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2001	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 TILBURY HOUSE RUCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU	View document
18 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	NEW SECRETARY APPOINTED	View document
28 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
16 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
5 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
20 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Feb 1998	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 395 GEORGE ROAD ERDINGTON BIRMINGHAM 23	View document
15 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
14 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Dec 1996	NEW SECRETARY APPOINTED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	SECRETARY RESIGNED	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
28 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
11 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
24 Jul 1995	EXEMPTION FROM APPOINTING AUDITORS 30/06/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 87 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
14 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	DIRECTOR RESIGNED	View document
22 Jan 1993	DIRECTOR RESIGNED	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Oct 1992	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS	View document
25 Jun 1992	ALTER MEM AND ARTS 12/06/92	View document
4 Mar 1992	DIRECTOR RESIGNED	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
13 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1991	DIRECTOR RESIGNED	View document
20 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
8 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
11 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Oct 1991	DIRECTOR RESIGNED	View document
30 May 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1991	DIRECTOR RESIGNED	View document
31 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jun 1990	DIRECTOR RESIGNED	View document
23 Apr 1990	NEW DIRECTOR APPOINTED	View document
13 Feb 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS	View document
27 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 May 1989	DIRECTOR RESIGNED	View document
18 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1988	NEW DIRECTOR APPOINTED	View document
8 Feb 1988	NEW DIRECTOR APPOINTED	View document
8 Feb 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS	View document
8 Feb 1988	NEW DIRECTOR APPOINTED	View document
7 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
25 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1987	DIRECTOR RESIGNED	View document
29 Jan 1987	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
1 Jan 1987	PRE87 · 425 pages	View document
14 May 1986	NEW DIRECTOR APPOINTED	View document
26 Mar 1964	CERTIFICATE OF INCORPORATION	View document