| Name: |
R.R. MEARS LIMITED
R.R. MEARS LTD |
| Address: | BROOKLYN FARM, HIGHFIELDS ROAD CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 4QX |
| Incorporation Date: | 2001-11-08 |
| date | name | form type |
| 2020-03-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-14 | FIRST GAZETTE | GAZ1 |
| 2019-04-30 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2018-02-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2017-03-08 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-02-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 22/10/15 FULL LIST | AR01 |
| 2015-05-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 22/10/13 FULL LIST | AR01 |
| 2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEARS | TM01 |
| 2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR RONALD MEARS | TM01 |
| 2014-10-31 | 22/10/14 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 22/10/12 FULL LIST | AR01 |
| 2011-02-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 22/10/11 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROGER MEARS / 01/10/2009 | CH01 |
| 2010-01-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MEARS / 01/10/2009 | CH01 |
| 2010-11-08 | 22/10/10 FULL LIST | AR01 |
| 2010-01-05 | 22/10/09 FULL LIST | AR01 |
| 2009-06-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-07 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-01 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-01 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-02-07 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-12-30 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-13 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ | 287 |
| 2001-11-13 | AD 08/11/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-11-13 | SECRETARY RESIGNED | 288b |
| 2001-12-19 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | 225 |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-13 | DIRECTOR RESIGNED | 288b |
| 2001-12-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-01-01 17:56:35