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RINCHAM LIMITED

Company number 01416339

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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 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.43 Notice of final account prior to dissolution
23 Dec 2013 LIQ MISC Insolvency:annual progress report to 26/10/13
03 Jan 2013 LIQ MISC Insolvency:re annual progress report 27/10/2011-26/10/2012
01 Dec 2011 4.31 Appointment of a liquidator
01 Dec 2011 COCOMP Order of court to wind up
24 Nov 2011 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 24 November 2011
16 Nov 2011 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 16 November 2011
14 Nov 2011 TM02 Termination of appointment of London Registrars Plc as a secretary
18 Aug 2011 TM01 Termination of appointment of Roade One Management Limited as a director
18 Aug 2011 TM01 Termination of appointment of Blisworth Management Limited as a director
17 Aug 2011 TM01 Termination of appointment of George Dimond as a director
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 9,252
26 Sep 2010 AP01 Appointment of Mr George Dimond as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
14 Jul 2010 CH02 Director's details changed for Roade One Management Limited on 1 November 2009
14 Jul 2010 CH02 Director's details changed for Blisworth Management Limited on 1 November 2009
06 Jul 2010 CH04 Secretary's details changed for London Registrars Plc on 1 November 2009
05 Jul 2010 TM02 Termination of appointment of B & T Secretaries Limited as a secretary
14 Dec 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 15/06/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from haines house 21 john street london WC1N 2BP
17 Jul 2009 353 Location of register of members
17 Jul 2009 288c Director's change of particulars / roade one management LIMITED / 15/01/2009