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AB RHEAD & ASSOCIATES LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 06325873
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB
- England Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- VAUGHAN, Alexander John
- WOOD, Tracey Alison
- Company secretaries
- WOOD, Tracey Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-26
- Dissolved on
- 2020-02-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Costain Integrated Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE RHEAD GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-30
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AB RHEAD & ASSOCIATES LIMITED Company Description
- AB RHEAD & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 06325873. Its current trading status is "closed". It was registered 2007-07-26. It was previously called THE RHEAD GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Costain House .
Get AB RHEAD & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-27) - DS01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-05-15) - AA
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change-person-director-company-with-change-date (2018-05-04) - CH01
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termination-director-company-with-name-termination-date (2018-04-01) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-06-27) - PSC05
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-07) - AA01
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move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-dormant (2016-05-03) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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resolution (2015-09-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-dormant (2014-11-20) - AA
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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move-registers-to-sail-company (2012-07-26) - AD03
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appoint-person-director-company-with-name (2012-07-26) - AP01
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change-sail-address-company (2012-07-26) - AD02
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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termination-secretary-company-with-name (2012-05-23) - TM02
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appoint-person-secretary-company-with-name (2012-05-23) - AP03
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accounts-with-accounts-type-dormant (2012-05-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-small (2011-04-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-01) - AA
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termination-director-company-with-name (2010-04-09) - TM01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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capital-return-purchase-own-shares (2010-01-03) - SH03
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legacy (2010-05-05) - CAP-SS
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legacy (2010-05-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-05-05) - SH19
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change-of-name-notice (2010-06-01) - CONNOT
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memorandum-articles (2010-06-04) - MEM/ARTS
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certificate-change-of-name-company (2010-06-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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resolution (2010-05-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-09) - 403a
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accounts-with-accounts-type-small (2009-04-04) - AA
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resolution (2009-08-02) - RESOLUTIONS
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legacy (2009-08-10) - 363a
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legacy (2009-08-07) - 169
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capital-cancellation-shares (2009-12-05) - SH06
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capital-allotment-shares (2009-12-05) - SH01
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resolution (2009-12-15) - RESOLUTIONS
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capital-allotment-shares (2009-12-15) - SH01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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resolution (2009-12-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-08-19) - 353
keyboard_arrow_right 2007
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legacy (2007-11-21) - 88(2)R
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certificate-change-of-name-company (2007-10-08) - CERTNM
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legacy (2007-09-18) - 288a
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legacy (2007-09-11) - 395
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legacy (2007-09-08) - 88(2)R
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incorporation-company (2007-07-26) - NEWINC