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R2 SOLUTIONS LTD

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R2 SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04516082

Incorporation date

20/08/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Arrans Rm 209 Pacific House, Relay Point, Tamworth B77 5PACopy
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See on map
Latest events (Record since 20/08/2002)
dot icon20/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon09/04/2017
Liquidators' statement of receipts and payments to 2017-03-13
View PDF (8 pages)
dot icon29/03/2016
Registered office address changed from 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY to Arrans Rm 209 Pacific House Relay Point Tamworth B77 5PA on 2016-03-30
View PDF (2 pages)
dot icon29/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/03/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon23/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/03/2016
Resolutions
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon04/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon03/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon19/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon31/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Director's details changed for Richard Anthony Powney on 2010-01-01
View PDF (2 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon22/02/2010
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2009
Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 2009-12-14
View PDF (2 pages)
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon09/03/2009
Appointment terminated director and secretary ronald powney
View PDF (1 pages)
dot icon09/03/2009
Secretary appointed lorraine james
View PDF (1 pages)
dot icon14/10/2008
Return made up to 21/08/08; full list of members
View PDF (4 pages)
dot icon17/09/2008
Ad 28/08/08\gbp si 31@1=31\gbp ic 969/1000\
View PDF (1 pages)
dot icon26/08/2008
Ad 01/09/07\gbp si 869@1=869\gbp ic 100/969\
View PDF (2 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon10/10/2007
Return made up to 21/08/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon04/10/2006
Registered office changed on 05/10/06 from: 7 woburn drive nuneaton CV10 7HZ
View PDF (1 pages)
dot icon18/09/2006
Return made up to 21/08/06; full list of members
View PDF (3 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon14/09/2005
Return made up to 21/08/05; full list of members
View PDF (7 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon24/10/2004
Return made up to 21/08/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon09/09/2003
Return made up to 21/08/03; full list of members
View PDF (7 pages)
dot icon24/06/2003
Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/08/2002
Director resigned
View PDF (1 pages)
dot icon20/08/2002
Secretary resigned
View PDF (1 pages)
dot icon20/08/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
20/08/2002 - 20/08/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
20/08/2002 - 20/08/2002
3147
James, Lorraine
Secretary
10/02/2009 - Present
-
Powney, Ronald William
Secretary
20/08/2002 - 10/02/2009
-
Powney, Richard Anthony
Director
20/08/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R2 SOLUTIONS LTD

R2 SOLUTIONS LTD is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at Arrans Rm 209 Pacific House, Relay Point, Tamworth B77 5PA. There are currently 2 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 SOLUTIONS LTD?

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R2 SOLUTIONS LTD is currently Dissolved. It was registered on 20/08/2002 and dissolved on 20/09/2017.

Where is R2 SOLUTIONS LTD located?

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R2 SOLUTIONS LTD is registered at Arrans Rm 209 Pacific House, Relay Point, Tamworth B77 5PA.

What does R2 SOLUTIONS LTD do?

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R2 SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for R2 SOLUTIONS LTD?

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The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.