RHM FOODSERVICE LIMITED

00177510
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST ALBANS HERTFORDSHIRE AL1 2RE AL1 2RE

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2014 insolvency Solvency statement dated 16/09/14 1 Buy now
25 Sep 2014 resolution Resolution 2 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
10 Jul 2013 officers Change of particulars for director (Emmett Mcevoy) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Andrew John Mcdonald) 2 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 officers Appointment of director (Emmett Mcevoy) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Antony David Smith) 1 Buy now
18 Nov 2011 officers Appointment of director (Andrew Mcdonald) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Suzanne Elizabeth Wise) 1 Buy now
20 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
20 Oct 2011 resolution Resolution 34 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Change of particulars for secretary (Mr Simon Nicholas Wilbraham) 1 Buy now
05 Sep 2011 officers Change of particulars for director (Ms Suzanne Elizabeth Wise) 2 Buy now
11 Aug 2011 accounts Annual Accounts 7 Buy now
05 Aug 2011 officers Appointment of director (Mr Antony David Smith) 3 Buy now
04 Aug 2011 officers Termination of appointment of director (Andrew Peeler) 2 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Appointment of director (Mr Simon Nicholas Wilbraham) 2 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
25 Sep 2009 officers Appointment terminated director robert lawson 1 Buy now
25 Sep 2009 officers Director appointed ms suzanne elizabeth wise 2 Buy now
25 Aug 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Return made up to 15/11/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
23 Apr 2008 officers Appointment terminated director alan panter 1 Buy now
23 Apr 2008 officers Director appointed mr andrew micheal peeler 1 Buy now
20 Mar 2008 annual-return Return made up to 01/02/08; full list of members 5 Buy now
13 Mar 2008 officers Secretary's change of particulars / simon wilbraham / 01/02/2008 1 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD 1 Buy now
04 Jan 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: 28 the green kings norton birmingham B38 8SD 1 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: premier house, griffiths way st albans hertfordshire AL1 2RE 1 Buy now
23 Nov 2007 address Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD 1 Buy now
22 Nov 2007 accounts Accounting reference date shortened from 15/03/08 to 31/12/07 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 18 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
03 Jul 2007 officers New secretary appointed 2 Buy now
03 Jul 2007 officers Secretary resigned 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 officers New director appointed 3 Buy now
03 Jul 2007 officers New director appointed 3 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ 1 Buy now
04 Jun 2007 accounts Accounting reference date shortened from 30/04/07 to 15/03/07 1 Buy now
05 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
05 Mar 2007 accounts Annual Accounts 23 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
14 Nov 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
08 May 2006 officers New secretary appointed 2 Buy now
08 May 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 annual-return Return made up to 01/02/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 21 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
28 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2005 officers New director appointed 3 Buy now
02 Jun 2005 officers Director's particulars changed 1 Buy now
26 May 2005 officers Secretary's particulars changed 1 Buy now
24 Feb 2005 accounts Annual Accounts 20 Buy now
16 Feb 2005 annual-return Return made up to 01/02/05; full list of members 7 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 24 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
08 Jul 2004 officers New director appointed 3 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
02 Jun 2004 officers Director's particulars changed 1 Buy now
29 Apr 2004 officers Director resigned 2 Buy now
29 Apr 2004 officers New director appointed 6 Buy now
23 Feb 2004 annual-return Return made up to 01/02/04; full list of members 8 Buy now
12 Feb 2004 accounts Annual Accounts 19 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
01 Oct 2003 officers New director appointed 3 Buy now
25 Jul 2003 officers New director appointed 2 Buy now
29 May 2003 officers Director's particulars changed 1 Buy now
17 May 2003 officers Director resigned 1 Buy now
08 Apr 2003 auditors Auditors Resignation Company 2 Buy now
03 Mar 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
02 Jan 2003 officers Director resigned 1 Buy now
18 Nov 2002 accounts Annual Accounts 19 Buy now
01 Oct 2002 officers New director appointed 3 Buy now