RFS (1) LIMITED: Filings

  • Overview

    Company NameRFS (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01930792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RFS (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 30, 2013

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- court order re. Replacement of liquidator
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF on Nov 23, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2012

    Statement of capital on Feb 03, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    16 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Feb 01, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Stephen Michael Gowler on Oct 12, 2009

    3 pagesCH01

    Secretary's details changed for Frederic Schneider on Oct 12, 2009

    3 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 31, 2009

    26 pagesAA

    Full accounts made up to Mar 31, 2008

    31 pagesAA

    Annual return made up to Feb 01, 2009 with full list of shareholders

    5 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0