RRJ SOLUTIONS LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
GROUND FLOOR 90 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5NE

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
HORLEY GREEN HOUSE
HORLEY GREEN ROAD
HALIFAX
HX3 6AS

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06/03/146 March 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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06/03/146 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/146 March 2014 DECLARATION OF SOLVENCY

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06/03/146 March 2014 SPECIAL RESOLUTION TO WIND UP

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29/08/1329 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GOSLING / 01/08/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STAINTHORPE LYNNE / 01/08/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOSLING / 01/07/2009

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / STAINTHORPE LYNNE / 01/07/2009

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13/08/0913 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 COMPANY BUSINESS 11/11/07

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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10/10/0510 October 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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12/08/0212 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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