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RH EXPORT PACKERS LIMITED

Company number 01191841

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
08 Feb 2012 TM01 Termination of appointment of Tim Scharwath as a director on 1 October 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 20,000
23 May 2011 AP01 Appointment of Mr Thierry Patrick Held as a director
11 May 2011 AD01 Registered office address changed from Lenton Lane Nottingham NG7 2NR on 11 May 2011
03 May 2011 AP01 Appointment of Tim Scharwath as a director
20 Apr 2011 TM01 Termination of appointment of Ian Baxter as a director
20 Apr 2011 TM01 Termination of appointment of Andrew Baxter as a director
20 Apr 2011 TM01 Termination of appointment of Steven Rafferty as a director
20 Apr 2011 TM02 Termination of appointment of Steven Rafferty as a secretary
18 Apr 2011 AP03 Appointment of Robert Layton as a secretary
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 09/05/09; full list of members
24 Mar 2009 288c Director's Change of Particulars / ian baxter / 24/03/2009 / HouseName/Number was: , now: langar house; Street was: bridge house farm, now: church lane; Area was: cropwell road, now: ; Post Code was: NG13 9HD, now: NG13 9HG
12 Sep 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 09/05/08; full list of members