RIB DIRECTORS 2 LIMITED

01393047
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
17 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jul 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
22 Jun 2018 address Move Registers To Sail Company With New Address 2 Buy now
22 Jun 2018 address Change Sail Address Company With New Address 2 Buy now
19 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2017 accounts Annual Accounts 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 1 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Alan William Mcculloch) 2 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
30 May 2015 accounts Annual Accounts 1 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
01 Dec 2014 resolution Resolution 1 Buy now
10 Sep 2014 accounts Annual Accounts 1 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 officers Termination of appointment of director (Margaret Woods) 1 Buy now
03 Jul 2013 accounts Annual Accounts 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Margaret Woods) 1 Buy now
30 Jul 2012 officers Appointment of director (Mr Alan William Mcculloch) 2 Buy now
26 Jul 2012 accounts Annual Accounts 1 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Appointment of director (Mr Henry Adam Udow) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Stephen Cowden) 1 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
10 Jun 2011 accounts Annual Accounts 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Leslie Dixon) 1 Buy now
26 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Change of particulars for director (Margaret Elaine Woods) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Stephen John Cowden) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Leslie Dixon) 2 Buy now
24 Jul 2010 officers Change of particulars for corporate secretary (Rib Secretaries Limited) 1 Buy now
02 Jul 2010 accounts Annual Accounts 1 Buy now
16 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
06 Jul 2009 accounts Annual Accounts 1 Buy now
17 Nov 2008 officers Director's change of particulars / stephen cowden / 17/11/2008 2 Buy now
17 Nov 2008 officers Director's change of particulars / stephen cowden / 17/11/2008 2 Buy now
25 Sep 2008 accounts Annual Accounts 1 Buy now
17 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 1 Buy now
17 Jul 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
20 Sep 2006 accounts Annual Accounts 1 Buy now
10 Jul 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
17 Aug 2005 accounts Annual Accounts 1 Buy now
27 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
27 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 accounts Annual Accounts 1 Buy now
04 Aug 2004 officers New director appointed 3 Buy now
15 Jul 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
15 Jul 2004 address Location of debenture register 1 Buy now
15 Jul 2004 address Location of register of members 1 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: c/o reed elsevier uk LIMITED, 25 victoria street, london, SW1H 0EX 1 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
01 Sep 2003 accounts Annual Accounts 1 Buy now
21 Jul 2003 annual-return Return made up to 28/06/03; no change of members 5 Buy now
20 Dec 2002 officers New director appointed 2 Buy now
10 Oct 2002 accounts Annual Accounts 1 Buy now
16 Jul 2002 annual-return Return made up to 28/06/02; full list of members 6 Buy now
26 Jul 2001 annual-return Return made up to 28/06/01; no change of members 5 Buy now
08 Jul 2001 officers Director resigned 1 Buy now
12 Jun 2001 accounts Annual Accounts 1 Buy now
04 Oct 2000 accounts Annual Accounts 1 Buy now
29 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
15 May 2000 officers Director resigned 1 Buy now
29 Oct 1999 officers New director appointed 2 Buy now
18 Oct 1999 accounts Annual Accounts 1 Buy now
19 Aug 1999 annual-return Return made up to 31/07/99; no change of members 6 Buy now
17 Aug 1999 officers Secretary's particulars changed 1 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
09 Mar 1999 address Registered office changed on 09/03/99 from: michelin house, 81 fulham road, london, SW3 6RB 1 Buy now
11 Jan 1999 officers Director resigned 1 Buy now
05 Jan 1999 officers Director resigned 1 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
04 Sep 1998 annual-return Return made up to 06/08/98; full list of members 9 Buy now
11 Aug 1998 officers New director appointed 8 Buy now
25 Jun 1998 accounts Annual Accounts 1 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
29 Sep 1997 accounts Annual Accounts 1 Buy now
22 Aug 1997 annual-return Return made up to 06/08/97; full list of members 9 Buy now
13 Jul 1997 officers New director appointed 2 Buy now
09 Jun 1997 officers Director resigned 1 Buy now
14 Jan 1997 officers New director appointed 4 Buy now
17 Dec 1996 officers New director appointed 2 Buy now
06 Dec 1996 officers Director resigned 1 Buy now
04 Oct 1996 officers Director resigned 1 Buy now
10 Sep 1996 annual-return Return made up to 06/08/96; full list of members 8 Buy now
29 Jul 1996 accounts Annual Accounts 1 Buy now
15 Feb 1996 officers Director resigned 2 Buy now
18 Aug 1995 annual-return Return made up to 06/08/95; full list of members 8 Buy now
17 Aug 1995 accounts Annual Accounts 1 Buy now
02 Aug 1995 officers Director resigned;new director appointed 2 Buy now
28 Jul 1995 officers Director resigned;new director appointed 2 Buy now
18 Apr 1995 officers Director resigned 2 Buy now
27 Mar 1995 officers Director resigned 2 Buy now