R2 COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02180937

Incorporation date

18/10/1987

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

31/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (13 pages)

09/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/12/2011

Administrator's progress report to 2011-11-24

View PDF (15 pages)

23/11/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/06/2011

Administrator's progress report to 2011-05-28

View PDF (13 pages)

25/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

10/03/2011

Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

16/02/2011

Result of meeting of creditors

View PDF (32 pages)

06/02/2011

Termination of appointment of Susan Langston as a secretary

View PDF (2 pages)

06/02/2011

Termination of appointment of Susan Langston as a director

View PDF (2 pages)

27/01/2011

Statement of administrator's proposal

View PDF (30 pages)

25/01/2011

Statement of affairs with form 2.14B

View PDF (15 pages)

13/12/2010

Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 2010-12-14

View PDF (2 pages)

13/12/2010

Appointment of an administrator

View PDF (1 pages)

01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

30/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/05/2010

Appointment of Mr Andrew William Marwick as a director

View PDF (2 pages)

27/05/2010

Appointment of Ms Susan Langston as a director

View PDF (2 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/04/2010

Auditor's resignation

View PDF (1 pages)

20/04/2010

Appointment of Susan Langston as a secretary

View PDF (3 pages)

20/04/2010

Appointment of Garfield Hugh Ashton Ricketts as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Nicholas West as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Barbara West as a secretary

View PDF (2 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment Terminated Director paula wildman

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/06/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/06/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/04/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

11/11/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/03/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

02/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

07/04/2002

Return made up to 23/03/02; full list of members

View PDF (5 pages)

13/12/2001

Location of register of members

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

26/03/2001

Location of register of members address changed

View PDF (0 pages)

21/02/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

20/02/2001

Resolutions

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20/02/2001

Resolutions

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/03/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/03/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/04/1996

Return made up to 23/03/96; full list of members

View PDF (7 pages)

09/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/08/1995

Full accounts made up to 1994-12-31

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22/05/1995

Director's particulars changed

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Return made up to 23/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/09/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 23/03/94; full list of members

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15/12/1993

Director resigned

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15/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1993

Director resigned

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12/05/1993

New director appointed

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29/03/1993

Return made up to 23/03/93; full list of members

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11/03/1993

Full accounts made up to 1992-12-31

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06/01/1993

New director appointed

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06/01/1993

New director appointed

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23/08/1992

Secretary resigned

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23/08/1992

New director appointed

View PDF (0 pages)

23/08/1992

New secretary appointed

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22/04/1992

Full accounts made up to 1991-12-31

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26/03/1992

Return made up to 23/03/92; full list of members

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27/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1991

Registered office changed on 11/05/91 from: 13 bruton street london W1X 7AH

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02/05/1991

Full accounts made up to 1990-12-31

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01/04/1991

Return made up to 23/03/91; full list of members

View PDF (6 pages)

05/04/1990

Return made up to 23/03/90; full list of members

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12/03/1990

Full accounts made up to 1989-12-31

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14/05/1989

Return made up to 24/04/89; full list of members

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09/04/1989

Full accounts made up to 1988-12-31

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26/01/1989

Wd 06/01/89 ad 28/12/88--------- £ si 10000@1=10000 £ ic 50000/60000

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10/01/1989

Registered office changed on 11/01/89 from: central house upper woburn place london WC1H 0HX

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13/04/1988

Wd 08/03/88 ad 27/11/87-12/01/88 £ si 49998@1=49998 £ ic 2/50000

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04/01/1988

Wd 01/12/87 pd 17/11/87--------- £ si 2@1

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28/12/1987

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1987

New director appointed

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07/12/1987

Nc inc already adjusted

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07/12/1987

Resolutions

View PDF (1 pages)

06/12/1987

Accounting reference date notified as 31/12

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22/11/1987

Registered office changed on 23/11/87 from: 124-128 city road london EC1V 2NJ

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22/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1987

Resolutions

View PDF (2 pages)

10/11/1987

Certificate of change of name

View PDF (2 pages)

18/10/1987

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Langston, Susan	Director	28/05/2010 - 24/01/2011	12
Wildman, Paula	Director	01/06/2005 - 25/06/2008	-
Marwick, Andrew William	Director	28/05/2010 - Present	5
Goodwin, Karen Margaret	Director	17/06/1992 - 15/11/1993	1
Trentham, Genna Nicole	Director	01/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R2 COMMUNICATIONS LIMITED

R2 COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 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 R2 COMMUNICATIONS LIMITED?

R2 COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 31/07/2013.

Where is R2 COMMUNICATIONS LIMITED located?

R2 COMMUNICATIONS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does R2 COMMUNICATIONS LIMITED do?

R2 COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for R2 COMMUNICATIONS LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.