RX SYSTEMS LIMITED

04704728
PKF GM, 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

Documents

Documents
Date Category Description Pages
10 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
10 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2022 insolvency Solvency Statement dated 22/08/22 1 Buy now
06 Oct 2022 resolution Resolution 3 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
31 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2022 insolvency Solvency Statement dated 16/08/22 1 Buy now
31 Aug 2022 resolution Resolution 3 Buy now
26 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Jul 2022 officers Appointment of director (Mr Paul Stewart) 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Andrew John Thorburn) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 27 Buy now
28 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 26 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of director (Ian Taylor) 1 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 24 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 resolution Resolution 31 Buy now
06 Nov 2018 officers Termination of appointment of director (Paul Jonathan Smith) 1 Buy now
24 Jul 2018 accounts Annual Accounts 24 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Appointment of secretary (Mrs Christine Benson) 2 Buy now
25 Oct 2017 officers Termination of appointment of secretary (Simon Nicholas Waite) 1 Buy now
21 Jul 2017 accounts Annual Accounts 24 Buy now
05 May 2017 officers Appointment of director (Mr Andrew John Thorburn) 2 Buy now
05 May 2017 officers Termination of appointment of director (Christopher Michael Kennedy Spencer) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 26 Buy now
08 Sep 2016 officers Appointment of secretary (Mr Simon Nicholas Waite) 2 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Caroline Louise Farbridge) 1 Buy now
01 Apr 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Shaun O'hanlon) 1 Buy now
21 May 2015 accounts Annual Accounts 22 Buy now
27 Mar 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 23 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 auditors Auditors Resignation Company 1 Buy now
11 Jul 2013 auditors Auditors Resignation Company 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 21 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Christopher Spencer) 1 Buy now
15 Feb 2013 officers Termination of appointment of director (Sean Riddell) 1 Buy now
15 Feb 2013 officers Appointment of director (Mr Christopher Michael Kennedy Spencer) 2 Buy now
15 Feb 2013 officers Appointment of secretary (Ms Caroline Louise Farbridge) 1 Buy now
11 Jan 2013 officers Appointment of director (Mr Peter John Southby) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Phillip Woodrow) 1 Buy now
12 Jul 2012 accounts Annual Accounts 20 Buy now
12 Jul 2012 officers Appointment of director (Dr Shaun O'hanlon) 2 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
25 Mar 2012 officers Change of particulars for director (Ian Taylor) 2 Buy now
25 Mar 2012 officers Change of particulars for director (Mr Paul Jonathan Smith) 2 Buy now
05 Jul 2011 accounts Annual Accounts 22 Buy now
01 Apr 2011 annual-return Annual Return 8 Buy now
31 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Sep 2010 resolution Resolution 7 Buy now
07 Sep 2010 resolution Resolution 48 Buy now
02 Sep 2010 annual-return Annual Return 16 Buy now
25 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Aug 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Phillip Andrew Woodrow) 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Sean Douglas Riddell) 2 Buy now
20 Aug 2010 officers Appointment of secretary (Mr Christopher Michael Kennedy Spencer) 2 Buy now
20 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 officers Termination of appointment of secretary (Ian Taylor) 1 Buy now
20 Aug 2010 officers Termination of appointment of director (Simon Ward) 1 Buy now
04 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2010 accounts Annual Accounts 22 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 address Change Sail Address Company 1 Buy now
30 Mar 2010 officers Change of particulars for director (Ian Taylor) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Simon Ward) 2 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2009 accounts Annual Accounts 16 Buy now
06 Jun 2009 annual-return Return made up to 20/03/09; no change of members 5 Buy now
08 Dec 2008 accounts Annual Accounts 8 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY 1 Buy now
17 Nov 2008 officers Director and secretary's change of particulars / ian taylor / 03/10/2008 1 Buy now
17 Nov 2008 officers Director and secretary's change of particulars / ian taylor / 03/10/2008 1 Buy now
22 Apr 2008 annual-return Return made up to 20/03/08; full list of members 8 Buy now
01 Mar 2008 resolution Resolution 2 Buy now
09 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2008 accounts Accounting reference date shortened from 31/03/08 to 31/01/08 1 Buy now
04 Feb 2008 resolution Resolution 25 Buy now