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RFS (1) LIMITED

Company number 01930792

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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)
12 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:- court order re. Replacement of liquidator	View PDF Court order insolvency:- court order re. Replacement of liquidator - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF on 23 November 2012	View PDF Registered office address changed from Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 2	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Mar 2010	CH01	Director's details changed for Stephen Michael Gowler on 12 October 2009	View PDF Director's details changed for Stephen Michael Gowler on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH03	Secretary's details changed for Frederic Schneider on 12 October 2009	View PDF Secretary's details changed for Frederic Schneider on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
12 Mar 2010	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
12 Mar 2010	AR01	Annual return made up to 1 February 2009 with full list of shareholders	View PDF Annual return made up to 1 February 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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