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R3 2009 LIMITED

Learn more about R3 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

R3 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00124142
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.09.06
last member list: 2009.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company R3 2009 LIMITED is a Private Limited Company, registration number 00124142, established in United Kingdom on the 6. September 1912. The company being in liquidation. The company has been in business for 104 years and 3 months. This company used to be called MELSON WINGATE LIMITED, MELSON WINGATE, LIMITED. The company is based on GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company R3 2009 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/07/2012 FROM" from the 2012.07.18. The latest accounts are filed up to 2007.10.28. The latest annual return was filed up to 2009.07.20. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2009.08.31
overdue: OVERDUE
last made update: 2007.10.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.08.17
overdue: OVERDUE
last made update: 2009.07.20
documents available: 1

Mortgages:

MDDT NOMINEES S.A.
RENT DEPOSIT DEED - Outstanding on 2000.07.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Form type: AD01
Date: 2012.07.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.07.17
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.07.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, THE GRANGE 100 HIGH STREET, LONDON, LONDON, N14 6TB
Form type: AD01
Date: 2012.01.30
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.01.27
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COURT ORDER INSOLVENCY:REPLACE LIQ
Form type: LIQ MISC OC
Date: 2012.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AR
Form type: AD01
Date: 2010.02.01
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.09.21
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COMPANY NAME CHANGED MELSON WINGATE LIMITED, CERTIFICATE ISSUED ON 13/08/09
Form type: CERTNM
Date: 2009.08.13
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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28/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGEVIC / 01/01/2008
Form type: 288c
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.08
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.08.02
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, 612-616 WIMBORNE ROAD, BOURNEMOUTH, DORSET BH9 2HW
Form type: 287
Date: 2004.08.03
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AR
Form type: 287
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
Form type: 225
Date: 2002.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/02 FROM:, 612-616 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2HW
Form type: 287
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.17
£2.95
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SALE OF SHOP PREMISES 10/05/02
Form type: RES13
Date: 2002.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31

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Company directors and board members:

NICHOLAS JAMES GEORGEVIC (dissolve)
Secretary, DIRECTOR, 2003.05.30
MONACO HOUSE BRISTOL STREET , BIRMINGHAM
B5 7AR, WEST MIDLANDS
MARK ANDREW GEORGEVIC (dissolve)
Director, COMPANY DIRECTOR, 2002.07.16
MONACO HOUSE BRISTOL STREET , BIRMINGHAM
B5 7AR
NICHOLAS JAMES GEORGEVIC (dissolve)
Director, 2002.02.16
MONACO HOUSE BRISTOL STREET , BIRMINGHAM
B5 7AR, WEST MIDLANDS
JOHN RODNEY LOGAN ELDER (dissolve)
Secretary, 1992.07.20 - 1997.08.01
CHASEMOOR FARM WALTHAM MILL BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AH, HANTS
PETER CHARLES HILL (dissolve)
Secretary, 1997.08.01 - 2003.05.30
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
ROBERT NIGEL CASS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.30 - 2003.01.15
2 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
JOHN RODNEY LOGAN ELDER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 2002.10.14
CHASEMOOR FARM WALTHAM MILL BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AH, HANTS
HAROLD BERNARD RICHARD GREAVES (dissolve)
Director, 1992.07.20 - 1992.12.16
TOUCHWOOD LADYWOOD CLOSE LOUDWATER , RICKMANSWORTH
WD3 4AY, HERTS
PETER THOMAS GRUNDY (dissolve)
Director, 1992.07.20 - 1994.07.27
GARDEN COTTAGE ALBURY , GUILDFORD
GU5 9BE, SURREY
PETER CHARLES HILL (dissolve)
Director, GENERAL MANAGER & COMPANY SECR, 2000.06.23 - 2003.05.30
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
VICTOR DOUGLAS PESKETT (dissolve)
Director, 1992.07.20 - 1994.06.30
96 SOUTHWICK ROAD BOSCOMBE EAST , BOURNEMOUTH
BH6 5PU
STEPHEN PHILIP TAYLOR (dissolve)
Director, 1992.07.20 - 1994.02.11
40 PINEWOOD ROAD FERNDOWN , BOURNEMOUTH
BH22 9RR, DORSET
NIGEL HOMER WINGATE (dissolve)
Director, 1992.07.20 - 2002.07.16
THE WARREN SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE
WENDY ELINOR WINGATE (dissolve)
Director, 1992.07.20 - 2002.07.16
THE WARREN SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE

Companies near to R3 2009 ltd.

Information about the Private Limited Company R3 2009 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data