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R & S LASER CUTTING & FABRICATIONS LIMITED
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R & S LASER CUTTING & FABRICATIONS LIMITED: Filings

    • Overview

    Company NameR & S LASER CUTTING & FABRICATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03168935
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R & S LASER CUTTING & FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024

    		3 pagesAD01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		74 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Registered office address changed from R and S House Hockley Industrial Estate Pitsford Street Hockley Birmingham West Midlands B18 6PT to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 09, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart James Hutchins as a person with significant control on Dec 03, 2019

    		2 pagesPSC04

    Change of details for Mr Stuart James Hutchins as a person with significant control on Jan 08, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Registration of charge 031689350006, created on Feb 18, 2020

    		29 pagesMR01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jan 08, 2020

    • Capital: GBP 1
    		4 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0