R & S PROJECTS MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04468282

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

03/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2014

Return of final meeting in a creditors' voluntary winding up

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02/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/10/2013

Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX on 2013-10-08

View PDF (2 pages)

03/10/2013

Statement of affairs with form 4.19

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03/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2013

Resolutions

View PDF (1 pages)

24/09/2013

Termination of appointment of Marie Lowe as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

10/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

06/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Jason Robert Rayner on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Miss Marie Lowe on 2010-06-16

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

20/05/2009

Appointment terminated director helen tarttelin

View PDF (1 pages)

13/05/2009

Appointment terminated secretary terrence tarttelin

View PDF (1 pages)

13/05/2009

Appointment terminated director terence tarttelin

View PDF (2 pages)

28/12/2008

Appointment terminated director and secretary emma swainsbury

View PDF (1 pages)

22/12/2008

Appointment terminated director christopher swainsbury

View PDF (1 pages)

21/12/2008

Director appointed helen barbara tarttelin

View PDF (2 pages)

21/12/2008

Secretary appointed terrence tarttelin

View PDF (2 pages)

21/12/2008

Director appointed terence tarttelin

View PDF (2 pages)

20/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/08/2008

Return made up to 24/06/08; full list of members

View PDF (5 pages)

13/08/2008

Director's change of particulars / marie lowe / 25/06/2007

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

19/08/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 24/06/05; full list of members

View PDF (4 pages)

06/06/2005

Resolutions

View PDF (8 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

26/08/2004

Registered office changed on 27/08/04 from: 10-12 second avenue bluebridge industrial estate halstead essex CO9 2SU

View PDF (1 pages)

11/08/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

03/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

13/07/2002

Ad 24/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	5391
JPCORD LIMITED	Nominee Director	23/06/2002 - 23/06/2002	5355
Ms Marie Lowe	Director	30/09/2004 - 12/09/2013	2
Swainsbury, Emma Louise	Director	30/09/2004 - 17/12/2008	4
Tarttelin, Terence	Director	17/12/2008 - 05/05/2009	4

Persons with Significant Control

No PSC data available.

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Description

About R & S PROJECTS MANAGEMENT LTD

R & S PROJECTS MANAGEMENT LTD is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at 62/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & S PROJECTS MANAGEMENT LTD?

R & S PROJECTS MANAGEMENT LTD is currently Dissolved. It was registered on 23/06/2002 and dissolved on 03/11/2014.

Where is R & S PROJECTS MANAGEMENT LTD located?

R & S PROJECTS MANAGEMENT LTD is registered at 62/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does R & S PROJECTS MANAGEMENT LTD do?

R & S PROJECTS MANAGEMENT LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for R & S PROJECTS MANAGEMENT LTD?

The latest filing was on 03/11/2014: Final Gazette dissolved following liquidation.