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R.S.L. (SOUTH WEST) LIMITED

Company number 01639642

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2016 4.68 Liquidators' statement of receipts and payments to 5 April 2016
22 May 2015 4.68 Liquidators' statement of receipts and payments to 5 April 2015
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
28 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
06 Jun 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
09 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2011 AD01 Registered office address changed from 15 Millfield Industrial Estate Chard Somerset TA20 2BB on 18 April 2011
15 Apr 2011 4.20 Statement of affairs with form 4.19
15 Apr 2011 600 Appointment of a voluntary liquidator
15 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 237,500
05 Jul 2010 CH01 Director's details changed for Brian Philip Cook on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Roger Gilbert Cole on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Craig Raymond Barnard on 1 June 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 CH03 Secretary's details changed for Mr Andrew Frank Hanson on 18 February 2010
25 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Mar 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 88(2) Ad 28/11/08-28/11/08\gbp si 226785@1=226785\gbp ic 10715/237500\
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 AUD Auditor's resignation
02 Dec 2008 287 Registered office changed on 02/12/2008 from tauntfield south road taunton TA1 3ND