RFS LIMITED

00548902
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
20 Mar 2014 gazette Gazette Dissolved Liquidation 1 Buy now
20 Dec 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
16 Dec 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
19 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Sep 2013 insolvency Liquidation Court Order Miscellaneous 24 Buy now
19 Sep 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2012 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
21 Nov 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Nov 2012 resolution Resolution 1 Buy now
15 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
15 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2012 insolvency Solvency Statement dated 18/10/12 2 Buy now
15 Nov 2012 resolution Resolution 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Patrice Andre Cabrier) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Jean Yves Georges Llobet) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Roland Ernest Bouchara) 1 Buy now
03 Feb 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
03 Feb 2011 annual-return Annual Return 9 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
01 Apr 2010 address Move Registers To Sail Company 2 Buy now
01 Apr 2010 address Change Sail Address Company 2 Buy now
25 Mar 2010 annual-return Annual Return 17 Buy now
25 Mar 2010 officers Change of particulars for secretary (Frederic Schneider) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Stephen Michael Gowler) 3 Buy now
25 Mar 2010 officers Change of particulars for director (Frederic Schneider) 3 Buy now
13 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2010 accounts Annual Accounts 33 Buy now
12 Mar 2010 accounts Annual Accounts 25 Buy now
12 Mar 2010 annual-return Annual Return 7 Buy now
05 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2009 auditors Auditors Resignation Company 2 Buy now
26 Jun 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 May 2009 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2008 address Location of debenture register 1 Buy now
04 Jun 2008 annual-return Return made up to 01/02/08; full list of members 7 Buy now
04 Jun 2008 address Location of register of members 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
24 Jul 2007 accounts Annual Accounts 37 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: charterhall house, charterhall drive, chester, cheshire CH88 3AN 1 Buy now
19 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers New director appointed 3 Buy now
24 May 2007 officers New director appointed 3 Buy now
23 Mar 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 annual-return Return made up to 01/02/07; full list of members 10 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 41 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: thistle house, city road, chester, CH88 3AN 1 Buy now
08 Feb 2006 annual-return Return made up to 01/02/06; full list of members 10 Buy now
23 Jan 2006 officers Director's particulars changed 1 Buy now
23 Nov 2005 officers New director appointed 3 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 21 Buy now
18 Jun 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New director appointed 2 Buy now
31 Mar 2005 incorporation Memorandum Articles 34 Buy now
31 Mar 2005 resolution Resolution 4 Buy now
15 Feb 2005 annual-return Return made up to 01/02/05; full list of members 9 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
05 Nov 2004 officers New director appointed 2 Buy now
05 Nov 2004 officers New director appointed 2 Buy now
27 Sep 2004 accounts Annual Accounts 22 Buy now
09 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
25 Feb 2004 annual-return Return made up to 01/02/04; full list of members 11 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Nov 2003 officers New director appointed 3 Buy now
27 Oct 2003 accounts Annual Accounts 21 Buy now
20 Feb 2003 annual-return Return made up to 01/02/03; full list of members 11 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
30 Dec 2002 officers Director's particulars changed 1 Buy now
06 Dec 2002 officers Director's particulars changed 1 Buy now
31 Oct 2002 accounts Annual Accounts 17 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers New director appointed 2 Buy now
13 Feb 2002 annual-return Return made up to 01/02/02; full list of members 11 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
21 Nov 2001 officers New director appointed 2 Buy now
31 Oct 2001 accounts Annual Accounts 17 Buy now
20 Feb 2001 annual-return Return made up to 01/02/01; full list of members 9 Buy now
22 Dec 2000 officers New director appointed 3 Buy now
19 Dec 2000 officers New director appointed 4 Buy now
16 Aug 2000 accounts Annual Accounts 16 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
16 Jun 2000 officers New secretary appointed 1 Buy now