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R.K. FRANCIS DEVELOPMENTS LIMITED

Company number 01030976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
28 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
02 May 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2014
09 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
04 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
29 Nov 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 29 November 2013
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director
31 Jul 2013 AP01 Appointment of Ms Deborah Grimason as a director
31 Jul 2013 TM02 Termination of appointment of Tarmac Nominees Two Limited as a secretary
31 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Two Limited as a director
31 Jul 2013 TM01 Termination of appointment of Tarmac Nominees Limited as a director
31 Jul 2013 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
31 Jul 2013 AP02 Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 conflict of interet 01/05/2013
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders