Wynd & Wayne LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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RICHMOND CONTRACTS PROJECTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04824567 |
Record last updated | Saturday, April 13, 2024 4:46:29 PM UTC |
Official Address | Mazars House Gelderd Roadldersome Leeds Ls277jn Morley North There are 13 companies registered at this street |
Locality | Morley North |
Region | England |
Postal Code | LS277JN |
Sector | Other building completion |
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Searches
Document Type | Publication date | Download link | |
Registry | Apr 12, 2024 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Apr 12, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 12, 2024 | Two appointments: 2 men |  |
Registry | Oct 22, 2022 | Resignation of one Director |  |
Registry | Sep 14, 2018 | Resignation of one Director (a woman) |  |
Registry | Dec 14, 2017 | Two appointments: a person and a woman |  |
Registry | Dec 14, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 14, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Apr 23, 2014 | Annual return |  |
Registry | Jul 31, 2013 | Return of allotment of shares |  |
Registry | Jul 31, 2013 | Notice of name or other designation of class of shares |  |
Registry | Jul 31, 2013 | Varying share rights and names |  |
Registry | Jul 31, 2013 | Statement of companies objects |  |
Financials | Jul 26, 2013 | Annual accounts |  |
Registry | Jul 9, 2013 | Appointment of a man as Director |  |
Registry | May 22, 2013 | Appointment of a man as Director and Company Director |  |
Registry | May 21, 2013 | Annual return |  |
Registry | Nov 29, 2012 | Resignation of one Contracts Manager and one Director (a man) |  |
Registry | Nov 29, 2012 | Resignation of one Director |  |
Financials | Sep 5, 2012 | Annual accounts |  |
Registry | Apr 18, 2012 | Annual return |  |
Registry | Apr 18, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 18, 2012 | Notification of single alternative inspection location |  |
Registry | Apr 18, 2012 | Appointment of a man as Director |  |
Registry | Apr 18, 2012 | Change of particulars for director |  |
Registry | Mar 1, 2012 | Appointment of a man as Contracts Manager and Director |  |
Financials | Jan 4, 2012 | Annual accounts |  |
Registry | Jun 11, 2011 | Particulars of a mortgage or charge |  |
Registry | May 25, 2011 | Annual return |  |
Financials | Feb 11, 2011 | Annual accounts |  |
Registry | Oct 12, 2010 | Second notification of strike-off action in london gazette |  |
Registry | Jul 12, 2010 | Liquidator's progress report |  |
Registry | Jul 12, 2010 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | May 10, 2010 | Liquidator's progress report |  |
Registry | May 6, 2010 | Change of registered office address |  |
Registry | May 6, 2010 | Change of particulars for director |  |
Registry | May 6, 2010 | Annual return |  |
Registry | Jan 21, 2010 | Change of accounting reference date |  |
Registry | Apr 29, 2009 | Statement of company's affairs |  |
Registry | Apr 29, 2009 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Apr 29, 2009 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | Apr 24, 2009 | Change in situation or address of registered office |  |
Registry | Apr 16, 2009 | Change in situation or address of registered office 4824... |  |
Registry | Apr 3, 2009 | Resignation of a director |  |
Registry | Apr 3, 2009 | Resignation of a secretary |  |
Registry | Apr 2, 2009 | Three appointments: a man and 2 companies |  |
Registry | Mar 31, 2009 | Company name change |  |
Registry | Mar 28, 2009 | Change of name certificate |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Jul 29, 2008 | Annual return |  |
Financials | Feb 21, 2008 | Annual accounts |  |
Registry | Sep 25, 2007 | Annual return |  |
Financials | Dec 7, 2006 | Annual accounts |  |
Registry | Sep 11, 2006 | Annual return |  |
Registry | Feb 7, 2006 | Appointment of a secretary |  |
Registry | Feb 7, 2006 | Resignation of a secretary |  |
Financials | Feb 7, 2006 | Annual accounts |  |
Registry | Jan 27, 2006 | Resignation of one Secretary (a man) |  |
Registry | Jan 27, 2006 | Appointment of a woman as Secretary |  |
Registry | Sep 13, 2005 | Annual return |  |
Registry | Dec 9, 2004 | Resignation of a secretary |  |
Registry | Dec 9, 2004 | Appointment of a secretary |  |
Registry | Dec 9, 2004 | Particulars of a mortgage or charge |  |
Financials | Dec 7, 2004 | Annual accounts |  |
Registry | Dec 1, 2004 | Resignation of one Secretary (a woman) |  |
Registry | Dec 1, 2004 | Appointment of a man as Secretary |  |
Registry | Nov 24, 2004 | Change of accounting reference date |  |
Registry | Aug 13, 2004 | Annual return |  |
Registry | Feb 7, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 5, 2004 | Change in situation or address of registered office |  |
Registry | Aug 14, 2003 | Resignation of a director |  |
Registry | Aug 14, 2003 | Change in situation or address of registered office |  |
Registry | Aug 14, 2003 | Appointment of a director |  |
Registry | Aug 14, 2003 | Appointment of a secretary |  |
Registry | Aug 14, 2003 | Resignation of a secretary |  |
Registry | Jul 8, 2003 | Five appointments: 2 men, a woman and 2 companies |  |