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RFD (IW) LIMITED

Company number 00152165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2013 DS01 Application to strike the company off the register
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 40,878.5
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AP01 Appointment of Steven Porter as a director
05 Jul 2011 AP01 Appointment of Timothy Paul Porter as a director
05 Jul 2011 AD01 Registered office address changed from C/O Steven Porter Transport Dallimore House Somerton Industrial Park Newport Road Cowes Isle of Wight PO31 8PB on 5 July 2011
05 Jul 2011 AP01 Appointment of Malcolm Gibson as a director
05 Jul 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
29 Jun 2011 TM01 Termination of appointment of William Rayner as a director
29 Jun 2011 TM01 Termination of appointment of Paul Winter as a director
29 Jun 2011 TM01 Termination of appointment of James Cooper as a director
29 Jun 2011 TM01 Termination of appointment of James Fulford as a director
27 Jun 2011 AD01 Registered office address changed from 12 Bugle Street Southampton SO14 2JY on 27 June 2011
27 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2011 CERTNM Company name changed red funnel distribution LIMITED\certificate issued on 23/06/11
  • CONNOT ‐ Change of name notice
23 Jun 2011 AP01 Appointment of Steven Porter as a director
23 Jun 2011 AP01 Appointment of Mr Timothy Paul Porter as a director
23 Jun 2011 AP01 Appointment of Mr Malcolm Gibson as a director
20 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-16
25 Mar 2011 AA Full accounts made up to 31 December 2010