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R.D. PROJEX 2002 LIMITED

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R.D. PROJEX 2002 LIMITED

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Key Data

Status

Dissolved

Company No.

04511675

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJCopy
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Latest events (Record since 14/08/2002)
dot icon25/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2012-12-12
View PDF (15 pages)
dot icon07/08/2012
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby Derbyshire DE24 8DZ on 2012-08-08
View PDF (2 pages)
dot icon04/01/2012
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2012-01-05
View PDF (2 pages)
dot icon28/12/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon28/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/12/2011
Resolutions
View PDF (1 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon31/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon05/09/2010
Appointment of Stephen Clive Helliwell as a secretary
View PDF (3 pages)
dot icon05/09/2010
Termination of appointment of Maureen Helliwell as a secretary
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Director's details changed for Stephen Clive Helliwell on 2010-08-15
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon02/09/2008
Accounting reference date extended from 31/08/2008 to 31/01/2009
View PDF (1 pages)
dot icon18/08/2008
Return made up to 15/08/08; full list of members
View PDF (5 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon01/10/2007
Return made up to 15/08/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon29/08/2006
Return made up to 15/08/06; full list of members
View PDF (3 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon21/02/2006
Registered office changed on 22/02/06 from: 63 friar gate derby derbyshire DE1 1DJ
View PDF (1 pages)
dot icon16/08/2005
Return made up to 15/08/05; full list of members
View PDF (3 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon18/08/2004
Return made up to 15/08/04; full list of members
View PDF (9 pages)
dot icon05/07/2004
Amended accounts made up to 2003-08-31
View PDF (6 pages)
dot icon03/02/2004
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon14/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon14/08/2003
Director's particulars changed
View PDF (0 pages)
dot icon05/08/2003
Resolutions
View PDF (8 pages)
dot icon05/08/2003
Ad 22/07/03--------- £ si 1199@1=1199 £ ic 1/1200
View PDF (2 pages)
dot icon02/10/2002
New director appointed
View PDF (2 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
Registered office changed on 23/08/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
New secretary appointed
View PDF (2 pages)
dot icon14/08/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
14/08/2002 - 18/08/2002
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
14/08/2002 - 18/08/2002
1181
Helliwell, Stephen Clive
Director
19/08/2002 - Present
10
Mr Martyn Andrew Whitaker
Director
30/09/2002 - Present
2
Helliwell, Stephen Clive
Secretary
15/07/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R.D. PROJEX 2002 LIMITED

R.D. PROJEX 2002 LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJ. There are currently 3 active directors 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.D. PROJEX 2002 LIMITED?

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R.D. PROJEX 2002 LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 25/07/2013.

Where is R.D. PROJEX 2002 LIMITED located?

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R.D. PROJEX 2002 LIMITED is registered at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive, Festival Park, Stoke On Trent ST1 5SJ.

What does R.D. PROJEX 2002 LIMITED do?

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R.D. PROJEX 2002 LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for R.D. PROJEX 2002 LIMITED?

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The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.