- Company Overview for RANGEAIM NO. 2 LIMITED (01743124)
- Filing history for RANGEAIM NO. 2 LIMITED (01743124)
- People for RANGEAIM NO. 2 LIMITED (01743124)
- Insolvency for RANGEAIM NO. 2 LIMITED (01743124)
- More for RANGEAIM NO. 2 LIMITED (01743124)
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) |
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04 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2013 | |
04 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 March 2014 | |
04 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2013 | AD01 | Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 8 January 2013 | |
08 Jan 2013 | 4.70 | Declaration of solvency | |
08 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2013 | RESOLUTIONS |
Resolutions
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14 Dec 2012 | CERTNM |
Company name changed j r phillips & co LIMITED\certificate issued on 14/12/12
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20 Jul 2012 | AR01 |
Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
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22 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
25 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
02 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
18 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
22 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
13 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
05 Feb 2009 | CERTNM | Company name changed rangeaim no.2 LIMITED\certificate issued on 05/02/09 | |
15 Oct 2008 | 288a | Director appointed herve denis michel fetter | |
15 Oct 2008 | 288b | Appointment terminated director anthony schofield | |
29 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
11 Mar 2008 | 288a | Secretary appointed stuart macnab | |
21 Sep 2007 | AA | Accounts for a dormant company made up to 30 June 2007 |