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EAD RAFER PROPERTIES LIMITED

Company number 00488407

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
13 Feb 2012 TM01 Termination of appointment of Stuart Michael Rafer as a director on 12 January 2012
13 Feb 2012 TM01 Termination of appointment of Lilian Rafer as a director on 12 January 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 31/12/07; no change of members
11 Feb 2008 288c Director's particulars changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jan 2005 363(287) Registered office changed on 14/01/05
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Feb 2004 363a Return made up to 31/12/03; full list of members